Bank Examiner Resume Examples - Page 3

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Bank Examiners ensure that a bank's activities are legal and guarantee financial stability. Sample resumes for this position indicate skills like interpreting, implementing, and supervising regulations of banks and bank holding companies under state and federal law; and completing examiner commissioning processes within the Federal Reserve Bank's training framework. Those interested in becoming Bank Examiners should be able to show a bachelor's degree in finance on their resumes, though having completed coursework in fields like economics, finance, accounting, and risk and security analysis is also beneficial.

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21

Bank Examiner

Manage 4th District's Savings and Loan and Shell Bank holding companies in compliance with the Board of
Governors' guidance.

  • Provide supervisory oversight for the Reserve Bank's Savings and Loan and Shell Bank holding companies under $1 billion in total assets. Identifies holding company risks through off-site monitoring activities and oversight of on-site reviews of problematic institutions.
  • Participate on annual Comprehensive Capital Analysis and Review (CCAR), an intensive assessment of capital
  • Serves as regulatory point of contact for other supervisory agencies and institution management of problematic/non-problematic companies
  • Conduct bank examinations and holding company inspections of institutions $30MM and $10B in asset size within Ohio, Kentucky, and Pennsylvania. Focus on financial condition, internal controls, and general safety and soundness concerns.
  • Analyze and opine on areas including earnings, capital, asset quality, liquidity, market risk, risk management, and audit coverage.
  • Lead meetings with senior management regarding areas of review, and prepare report comments and findings
  • Complete surveillance monitoring and process dividend requests for troubled institutions.
  • Mentor and coach co-workers through examinations and financial analysis.
Candidate Info
6
years in
workforce
5
years
at this job
BBA
Finance
22

Assistant Bank Examiner

  • Rated asset quality and loan origination process.
  • Analyzed corporate & personal tax returns.
  • Tested information security systems and controls.
  • Assessed and rated capital and earnings quality.
  • Reviewed mgmt.'s compliance with federal laws & regulations.
  • Reviewed mgmt.'s compliance with BSA-AML regulations.
Candidate Info
10
years in
workforce
4
years
at this job
BA
Economics And Finance
MA
Business Administration
MS
Economics & Finance
23

Assistant National Bank Examiner

  • Analyzed and concluded upon the financial condition of national banks.
  • Areas of focus included liquidity risk, market risk, earnings performance, and capital adequacy.
  • Communicated findings and corrective action to bank management.
Candidate Info
4
years in
workforce
1
year
at this job
BS
Economics And Finance
24

Bank Examiner

Complete bank supervision procedures by organizing and analyzing selected data.

  • Check compliance with laws and regulations.
  • Gather information through discussions with other employees.
  • Discuss findings with other examiners and bank management.
  • Draw conclusion, perform off-site analyses, write memorandums and reports, and update or write examination comments and recommend corrective action.
  • Convey the results of the examination/inspection to bank management and boards of directors in an accurate, clear and concise manner
  • Provide input to banks' risk matrix, risk assessment, supervisory plan, and examination program.
  • Monitor trends and developments through the review of internal risk management reports and regular interaction with senior company officials and other examiners.
Candidate Info
10
years in
workforce
8
months
at this job
BA
Marketing
MS
Accounting
25

Senior Bank Examiner

  • Responsible for evaluating the strategic direction of business lines at an assigned institution with a deep focus on all front office activities, and identifying the internal and external vulnerabilities to which these strategies may expose the firm.
  • Develop relationships with key business heads for relevant businesses, and through regular dialogue maintain a detailed understanding of the strategy and performance of the business.
  • Assess the competence of the business leaders interacted with.
  • Monitor and track metrics that measure performance against the firms’ stated goals for the business.
  • Maintain a current understanding of industry developments, significant regulatory changes, and the implications of changes in the macroeconomic environment for areas covered.
  • Identify deviations from each business line’s stated strategy and the associated potential risk implications.
  • Deliver briefings, product memos, and other deliverables that contribute to the evaluation and assessment of vulnerabilities and risks at the supervised institution.
  • Provide thought leadership and share knowledge and experiences with junior team members to improve the overall supervisory process.
Candidate Info
28
years in
workforce
2
years
at this job
BS
Management
26

Bank Examiner

Conduct examinations of financial institutions and other regulated businesses.

  • Assist during continuous supervision of large banks.
  • Review audit reports of examined financial institutions.
  • Prepare written reports containing audit findings with recommendations for improvements.
Candidate Info
3
years in
workforce
3
years
at this job
BS
Finance
27

Assistant National Bank Examiner

Assistant National Bank Examiner of financial institutions (community and midsize banks) to ensure the safety and soundness of the national banking system.

  • Perform examinations and continual monitoring of financial institutions to ensure compliance with applicable laws, regulations, and best practices to produce comprehensive report of findings.
  • Complete a wide range of analytical and bank supervisory activities onsite and offsite using a risk-based approach to address and formally report on the financial institutions condition and any potential risks.
  • Use well-reasoned judgement to develop and recommend action plans and present to the financial institutions’ senior leadership via examination memorandums, quarterly reports, and other supervisory reports
Candidate Info
6
years in
workforce
1
year
at this job
BS
Business Management
28

Associate National Bank Examiner

  • Contribute to the timely completion of community bank examinations with minimal supervision
  • Assess risk in all areas of community banks including credit risk, liquidity risk, sensitivity to market risk, price risk and compliance risk
  • Enhance an institution’s risk management practices through the use of formal and informal supervisory action
  • Complete financial and collateral analysis of simple and complex commercial loan customers and determine appropriate credit risk ratings
  • Present examination findings to senior bank management
  • Write memorandums and report-ready conclusions
Candidate Info
5
years in
workforce
3
years
at this job
AS
Science
BS
Business
29

Associate National Bank Examiner

  • Perform commercial real estate credit analysis by conducting property financial analysis, calculating debt service, determining collateral value, and assessing credit terms
  • Evaluate commercial real estate property, assess property appraisal, validate valuation methods, review lease and tax return documentation, and determine property's cash flow and net operating income
  • Supervise and regulate national banks through assessment of banks' financial performance, risk management processes, and compliance with laws and regulations
  • Identify risks and recommend risk mitigation methods through comprehensive analysis of banks' financial reports, audit results, management reports, internal controls, and compliance program
  • Provide written analysis and present examination conclusions and recommendations to bank management, directors, and senior examiners
Candidate Info
6
years in
workforce
3
years
at this job
BBA
Finance
30

Assistant National Bank Examiner

Organized and analyzed selected financial data regarding bank earnings, capital, liquidity, and market sensitivity.

  • Checked compliance with laws and regulations. Gathered information through discussions with other OCC examiners.
  • Documented conclusions and recommended necessary corrective action.
  • Performed off-site analyses, wrote memorandums and reports, and updated or wrote examination comments
Candidate Info
19
years in
workforce
1
year
at this job
C
Project Management
BA
History
MA
Business Administration-finance

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