Bank Examiner Resume Samples

The Guide To Resume Tailoring

Guide the recruiter to the conclusion that you are the best candidate for the bank examiner job. It’s actually very simple. Tailor your resume by picking relevant responsibilities from the examples below and then add your accomplishments. This way, you can position yourself in the best way to get hired.

Craft your perfect resume by picking job responsibilities written by professional recruiters

Pick from the thousands of curated job responsibilities used by the leading companies

Tailor your resume & cover letter with wording that best fits for each job you apply

Resume Builder

Create a Resume in Minutes with Professional Resume Templates

CHOOSE THE BEST TEMPLATE - Choose from 15 Leading Templates. No need to think about design details.

USE PRE-WRITTEN BULLET POINTS - Select from thousands of pre-written bullet points.

SAVE YOUR DOCUMENTS IN PDF FILES - Instantly download in PDF format or share a custom link.

Create a Resume in Minutes

E Swaniawski

Evie

Swaniawski

2792 Benjamin Port

Phoenix

+1 (555) 991 9640

2792 Benjamin Port

Phoenix

Phone

p +1 (555) 991 9640

Experience Experience

Dallas, TX

Consumer Compliance Bank Examiner

Dallas, TX

Schuster Group

Dallas, TX

Consumer Compliance Bank Examiner

Conduct supervisory activities to determine banking organizations’ compliance with regulations and statutes related to consumers including fair lending and CRA
Perform risk-focused examinations, present findings as well as prepare reports and workpapers that support exam findings
Identify, assess and address complex supervisory issues and compliance risks and make recommendations for improvement
Participate in department and system-wide task force committees and make recommendations related to supervisory/regulatory practices, polices, and proposals
Communicate findings to the FRBNY and senior bank management; and
Assess compliance risk management programs and practices, internal audits and internal controls
Analyze consumer complaints against member banks

Chicago, IL

National Bank Examiner / Bank Examiner, NB

Chicago, IL

Littel-Schmitt

Chicago, IL

National Bank Examiner / Bank Examiner, NB

Identifying systemic risks to the banking industry and analyzing their potential impacts
Examining or auditing commercial credit activities in financial institutions
Assessing a financial institution’s risk management systems used to identify, measure, monitor and control risks; OR
Providing advice on BSA, AML and OFAC matters to regulatory examiners, auditors, or financial institution management; OR
Leading evaluations of problem banks/thrifts, OR
Monitoring the condition of a portfolio of problem banks/thrifts, OR
Identifying root causes and corrective actions to improve the condition of problem banks/thrifts

present

San Francisco, CA

Senior IT Bank Examiner

San Francisco, CA

Hudson Group

present

San Francisco, CA

Senior IT Bank Examiner

present

Participate on Division or functional committees or special projects
Provides input into department objectives and practices, including training and other departmental programs
Participates on generally noncomplex supervisory activities, and is expected to serve as functional lead or nominee lead for assignments, depending on complexity. Also, may participate on more complex bank or holding company assignments
Coordinates the preparation of written report comments or other correspondence to communicate analytical findings and matters of supervisory/policy interest to management and recommends supervisory follow-up steps
Can be expected to coordinate and direct the activities of other assigned staff
May participate on Division or functional committees or special projects
Reviews the work product of other examiners

Education Education

Bachelor’s Degree in Business

DePaul University

Bachelor’s Degree in Business

Skills Skills

Assisting in the assessment and evaluation of a financial institution’s performance under the Community Reinvestment Act
Assisting as an examiner or risk officer responsible for identifying and reporting risk from mortgage banking activities, and determining corrective actions to mitigate the risk; such as developing internal control processes to address weaknesses or developing recommendations to reduce the level of risk, in one or more of the following areas loan originations, secondary marketing, or loan servicing (core/default servicing) in a financial institution
Assisting in the assessment and evaluation of a financial institution’s compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws, rules and regulations; OR
Providing advice on BSA, AML and OFAC matters to regulatory examiners, auditors, or financial institution management; OR
Other analytic or evaluative work that provided a thorough knowledge of BSA, AML and OFAC laws and regulations applicable to the supervision of financial institutions such as savings and loan associations, savings or commercial banking institutions, trust companies, farm credit associations, or credit unions, and related operations and practices of such financial institutions
Leading evaluations of problem banks/thrifts, OR
Monitoring the condition of a portfolio of problem banks/thrifts, OR
Identifying root causes and corrective actions to improve the condition of problem banks/thrifts
Evaluating the credit risk of commercial loans in financial institutions; OR
Examining or auditing commercial credit activities in financial institutions

Create a Resume in Minutes

15 Bank Examiner resume templates

Read our complete resume writing guides

National Bank Examiner / Bank Examiner, NB Resume Examples & Samples

Assisting in the assessment and evaluation of a financial institution’s compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws, rules and regulations; OR
Providing advice on BSA, AML and OFAC matters to regulatory examiners, auditors, or financial institution management; OR
Other analytic or evaluative work that provided a thorough knowledge of BSA, AML and OFAC laws and regulations applicable to the supervision of financial institutions such as savings and loan associations, savings or commercial banking institutions, trust companies, farm credit associations, or credit unions, and related operations and practices of such financial institutions

Bank Examiner Resume Examples & Samples

Assistant Examiner (non-exempt): 0-1 years of related experience
Associate Examiner (non-exempt): 2+ years of related experience
Examiner (exempt): 4+ years of related experience
Senior Examiner (exempt): 6 or more years of related experience

Bank Examiner / Senior Examiner Resume Examples & Samples

Performs examinations and inspections of financial institutions, ensures compliance with applicable laws and regulations, and produces a comprehensive report of findings. Conducts risk assessments and performs ongoing surveillance for a portfolio of institutions. Demonstrates balanced, well-reasoned judgment in decision making and is able to effectively communicate with senior management and directors of supervised institutions under potentially adversarial circumstances
Performs or assists in reviewing and editing work prepared by others for content, clarity and accuracy. Provides comments on regulatory proposals, develops procedures for use by field staff, reviews key financial reports and information from financial institutions and written communication to financial institutions
May serve in Examiner in Charge (EIC) role (possibly with focus on specialty function), which involves planning, coordinating, and monitoring supervisory activities. May prepare or assist in preparing schedules and budgets
Perform examinations and ongoing monitoring of state member banks and bank holding companies located throughout the Southeast
Review risk management processes while evaluating asset quality, earnings, capital adequacy, funding, interest rate risk, and bank management
Accounting and Finance
Bank Examination
Demonstrates excellent interpersonal skills (e.g., listening, motivating, enthusiasm, patience, consideration of others, etc.). Ability to professionally represent the Reserve Bank in discussions with consumers and bankers. Should have demonstrated excellent judgment
Ability to expertly grasp other safety and soundness/compliance concepts
Demonstrated ability to function as a team player

Consumer Compliance Bank Examiner Resume Examples & Samples

Conduct supervisory activities to determine banking organizations’ compliance with regulations and statutes related to consumers including fair lending and CRA
Assess compliance risk management programs and practices, internal audits and internal controls
Identify, assess and address complex supervisory issues and compliance risks and make recommendations for improvement
Analyze consumer complaints against member banks
Perform risk-focused examinations, present findings as well as prepare reports and workpapers that support exam findings
Conduct formal training on consumer compliance regulatory topics and act as a mentor for less experienced staff members
Provide leadership as needed to field staff to achieve consistency and uniformity in FRBNY exam processes
Communicate findings to the FRBNY and senior bank management; and
Participate in department and system-wide task force committees and make recommendations related to supervisory/regulatory practices, polices, and proposals

National Bank Examiner / Bank Examiner, NB Resume Examples & Samples

Leading evaluations of problem banks/thrifts, OR
Monitoring the condition of a portfolio of problem banks/thrifts, OR
Identifying root causes and corrective actions to improve the condition of problem banks/thrifts

Assistant Bank Examiner / Examiner Resume Examples & Samples

Works with senior staff members in full scope bank examinations or holding company inspections to assess the institution’s overall condition, risk management systems, and compliance with applicable laws and regulations during the examination process and/or through continuous monitoring
Assists in developing and recommending actions and responses to resolve basic issues
Assists in the development of examination plans, timelines, and milestones for examinations of basic to moderate complexity
Creates and provides basic reports, documents, and other correspondence to internal and external stakeholders
Develops working relationships within the team, Division and Department
Completes core curriculum courses in Examiner Training Program, on-the-job training assignments, and Proficiency Examinations
Intermediate analytical and problem solving skills
Critical thinking and decision making abilities as well as have solid written and oral communication abilities
Ability to seek and accept coaching and constructive feedback
Possesses solid teamwork skills and the ability to build and work collaboratively within and across work teams
Possesses a proficiency in Microsoft Office products
Five plus years of direct work related experience
Some examiner roles may require Examiner Commission
Ability and willingness to travel approximately 50%
Applicants must be U.S. Citizens or US Permanent Residents willing to sign a declaration of intent to become U.S. Citizens
Possesses the ability to understand risk focused supervision and processes
Possesses strong teamwork skills and the ability to build and work collaboratively within and across work teams
Possesses general business acumen

Safety & Soundness Community Bank Examiner Resume Examples & Samples

Participates in examination activities comprised of financial, cash flow and/or tax analysis
Strong analytical and decision-making skills, including ratio analysis
Written and oral communication and interpersonal skills to be effective in a variety of
At least two years of banking/thrift industry, bank/thrift audit, or relevant financial industry
Knowledge of PC software to include word processing and spreadsheet applications
Ability to quickly learn new technology
Overnight travel expected about 25%-50%
Bank/thrift liquidity and capital markets
Bank operations
Bank lending, loan review, or credit analysis
Fiduciary operations, administration, or compliance (to include broker-dealer and/or investment
Bachelor's and/or Master's degree in business, accounting, or finance
Must have 12 hours of accounting to include at least 3 hours of intermediate accounting or 9
Equivalent education and/or experience may be considered for substitution

Senior IT Bank Examiner Resume Examples & Samples

Participates on, or leads with support, supervisory activities, projects, or committees. Assignments are generally routine and non-problematic in nature. Collaborates to integrate and prioritize results from multiple risk areas to develop a comprehensive supervisory assessment and communicates required corrective actions. Includes nominee examiner-in-charge, functional lead or assistant for surveillance, applications, or field assignments. Also, participates on more complex bank or holding company assignments
Provides leadership, technical expertise and guidance to train and develop less experienced staff on these matters
Participate on Division or functional committees or special projects
Develops skills to manage examination resources to ensure a thorough assessment of all key risk areas, including setting the scope/direction of the examination’s team review
Provides input into department objectives and practices, including training and other departmental programs
Participates on generally noncomplex supervisory activities, and is expected to serve as functional lead or nominee lead for assignments, depending on complexity. Also, may participate on more complex bank or holding company assignments
Coordinates the preparation of written report comments or other correspondence to communicate analytical findings and matters of supervisory/policy interest to management and recommends supervisory follow-up steps
May provide technical expertise and guidance to train and develop less experienced staff on these matters
Can be expected to coordinate and direct the activities of other assigned staff
May participate on Division or functional committees or special projects
Reviews the work product of other examiners
Participates and assists on generally noncomplex supervisory activities. Typically includes work as a functional nominee lead
May serve as a point of contact for a small, non-complex, state member banks or bank holding companies
Interfaces with bank officials, consultants, lawyers and others to communicate supervisory information
Prepares written report comments or other correspondence to communicate analytical findings and matters of supervisory/policy interest to management and recommends supervisory follow-up steps
Develops skills to manage examination resources to ensure a thorough assessment of functional risk areas
May provide input into department objectives and practices, including training and other departmental programs
May review the work product of other examiners
Participates and assists on generally noncomplex supervisory activities. Activities include financial analysis, assessment of compliance with laws and regulations, evaluation of risk within banking organizations, and an assessment of the effectiveness of the organization’s practices for identifying, measuring, monitoring, and controlling these risks
Engages in verbal interactions with internal and external constituents in order to gather additional information needed to complete and finalize analysis
Compiles and organizes documentation for support of ratings, recommendations, and examination findings in a written work program. Provides a summary of analysis and conclusions to internal constituents in written and verbal formats. This includes any material findings and a final recommendation for a quantitative rating that should be assigned to the area(s) reviewed
Gathers and analyzes information from multiple documentation sources in order to reach preliminary conclusions regarding aspect(s) of banking organization’s condition and the manner in which it is being operated
Continues to develop technical expertise and current knowledge of regulations, laws, trends and developments related to the banking industry
Successfully completes a rigorous structured Examiner Commissioning Program, including demonstration of proficiency through knowledge assessments and on-the-job performance per System requirements to prepare for additional assignments and responsibilities
Provides honest feedback regarding the effectiveness of training program and be open to feedback for development by implementing recommendations and addressing areas of improvement
Bachelor’s degree with emphasis in business, accounting, finance, or economics, or equivalent work experience
Six to ten years banking/industry or three years regulatory experience desired
Demonstrates leadership
Demonstrates strong performance of the core skills as defined for the Division
Demonstrates a strong ability to proficiently utilize a variety of analytical techniques to solve problems and reach conclusions
Demonstrates balanced judgment and well-reasoned decision making ability
Demonstrates sound communication skills, both written and oral
Demonstrates ability to make strategic decisions
Possesses knowledge equivalent to three years in ECP
Position may require travel for extended periods of time of up to 50 percent based on experience
Demonstrates proficiency in utilizing and manipulating data contained the core automation and work process tools utilized by the Division and System

National Bank Examiner / Bank Examiner, NB Resume Examples & Samples

Vacancy closing date extended to July 7, 2017
Participating in examinations of financial institutions to identify and analyze supervision risks; OR
Assessing a financial institution’s risk management systems used to identify, measure, monitor and control risks; OR
Identifying systemic risks to the banking industry and analyzing their potential impacts

Supervisory National Bank Examiner, NB Resume Examples & Samples

Planning, scheduling, and monitoring bank and thrift supervisory activities; or
Managing or leading teams engaged in bank and thrift supervisory activities; or
Serving as an advisor or consultant to management on bank and thrift supervisory problems, issues, and other technical matters

Commissioned Bank Examiner Resume Examples & Samples

Bachelor’s degree with emphasis in business, accounting, finance, or economics or equivalent work experience
Requires commissioned examiner credentials obtained by completing a rigorous structured training program, including demonstration of proficiency through testing and on-the-job performance
Significant industry and/or regulatory experience desired. Typically, examiner commission required
Basic understanding of the banking industry and economic conditions
Assesses the impact of economic trends on individual institutions and/or portfolios of institutions
Demonstrates strong leadership
Demonstrates a strong ability to proficiently utilize a variety of analytical techniques to solve problems
Demonstrates balanced judgment and well-reasoned decision making in situations that involve complex or problematic issues, public scrutiny, market reactions, and potentially adversarial circumstances
Demonstrates the ability to influence, collaborate, and lead others
Demonstrates strong communication skills, both written and oral, enabling effective delivery of supervisory messages and/or knowledge to a variety of audiences
Position may require travel for extended periods of time; up to 50 percent
Demonstrates a high level of proficiency in utilizing and manipulating data contained in the core automation and work process tools utilized by the Division and System