Financial Examiners ensure compliance with laws that govern institutions handling monetary transactions. They review balance sheets, evaluate the risk level of loans, and assess bank management.
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- Financial Examiners
Government and Public Administration
What do they typically do
- Monitor the condition of banks and other financial institutions
- Review balance sheets, operating income and expense accounts, and loan documentation to confirm an institution's assets and liabilities
- Prepare reports that detail an institution's safety and soundness
- Examine the minutes of meetings of managers and directors
- Train other examiners in the financial examination process
- Review and analyze new regulations and policies to determine their impact on an institution
- Establish guidelines for procedures and policies that comply with new and revised regulations
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Education & Training
- Education Most require a four-year bachelor's degree, but some do not.Associated Programs or MajorsLicense
Private Training Programs
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