BANK EXAMINER 1 - 07022026-78969

Job Information

Qualifications

Responsibilities

Competencies (KSA's)

Skills

Knowledges

Abilities

Tools & Equipment

TN Driver Standards

Qualifications:

• Bachelor's degree from an accredited college or university with a major in Finance, Accounting, Economics, Business Administration or other related business degree with a minimum of nine (9) semester hours of accounting and/or finance.
• Professional bank examination work may substitute for the required education including the accounting course work, on a year-for-year basis to a maximum of four (4) years.
• Maintain a Valid Motor Vehicle Operators License.

Responsibilities:

• Analyze Data and Information- Learn to analyze and interpret financial data to determine the financial stability of an institution. Learn to evaluate a financial institution's earnings, capital, liquidity, investments, interest rate risk, and internal controls.
• Identify Compliance with Rules and Regulations- Learn to ensure that a financial institution is meeting all state and federal regulatory guidelines by reviewing policies, procedures, practices, processes, and financial records. Continually maintain up-to-date knowledge of these areas.
• Communicate Information- Ask questions and discuss information with team members, supervisors, and other Department personnel regarding assigned tasks, policies, responsibilities, and procedures to ensure understanding. Meet with financial institution management to obtain information and to deliver findings of an examination.
• Prepare Written Comments, Analyses, and Related Documentation- Learn to write comments and analyses for examination reports, scope memoranda, work papers, and other documentation to support findings, conclusions, and ratings.
• Train- Actively participate in on-the-job training and required schools. Complete requisite precourse work when applicable.
• Lead- Learn to serve as Operations Manager overseeing the examination team's evaluation of capital, earnings, liquidity, interest rate risk, and internal controls.
• Travel- Travel to in-state and out-of-state sites to complete examination training. Travel to examination and other work sites.

Competencies (KSA's): Self-Development, Communicates Effectively, Interpersonal Savvy, Drives Results, Manages Complexity

Skills: Problem Solving, Critical Thinking, Public Speaking, Presentation, Writing

Knowledges: Financial Accounting, Economic Principles, Financial Statements, Financial Mathematics, Statistical Data Analysis

Abilities: Application of legal standard & procedure, Technical Writing, Data Entry, Lift up to 40 lbs, Sedentary Work

Tools & Equipment: Laptop Computer, Basic Office Equipment, Financial Calculator, Microsoft Office Suite, Motor Vehicle

TN Driver Standards: Agencies may allow an exception based on other factors.