Financial Examiners
Also called: Compliance Officer, Compliance Vice President, Compliance Director, Community Reinvestment Act Officer (CRA Officer)
What they do:
Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.
On the job, you would:
- Examine the minutes of meetings of directors, stockholders and committees to investigate the specific authority extended at various levels of management.
- Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.
- Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants and consultants to gather information and discuss findings.
Arts and Humanities
Business
Safety and Government
Math and Science
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Basic Skills
Problem Solving
People and Technology Systems
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Verbal
Ideas and Logic
Math
Visual Understanding
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People interested in this work like activities that include
leading, making decisions, and business. They do well at jobs that need:
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You might use software like this on the job: Financial analysis software
Compliance software
Spreadsheet software
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You might like a career in one of these industries:
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See more details at O*NET OnLine about financial examiners.