Bank Examiner Certification

Bank examiners or financial analysts ensure that financial institutions are following legal protocol and not committing fraud. They may work in one of the occs field offices located across the us at banks or at bank branches. The next level of accomplishment is that of becoming a financial examiner iv by successfully completing a series of written and oral tests to be a commissioned bank examiner.

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You start out as an entry level financial examiner and upon successful completion of the program you will be eligible to apply for the uniform commission examination or uce.

Bank examiner certification. How much does a bank examiner make in new york city ny. The process of becoming a commissioned bank examiner is an on the job training program that follows a specific path of advancement. The career path continues as professional growth is attained through financial examiner iv v and vi to the position of financial examiner vii. The minneapolis fed sends new examiners to a commercial bank for a week to become more familiar with teller and other internal operations.

In addition to the standard training classes offered systemwide each fed supplements examiner training with its own courses and seminars. Entry level bank examiners or assistant national bank examiners spend approximately 15 percent to 95 percent of their early careers traveling to national banks and federal savings associations collectively banks across the country. Please outline your existing certification in the notes section of the application. These courses are not open to the public or staff of private banks.

The average salary for a bank examiner is 98837 in new york city ny. An examiner who has attained certification from another state or federal agency andor association in related skills may apply for consideration of equivalent certification in the ecp. Bank examiners must hold certification with the cpa and optionally. Salaries estimates are based on 122 salaries submitted anonymously to glassdoor by bank examiner employees in new york city ny.

Examiner training programs the courses listed below are as space is available open to appropriate staff of the fdic and partner government regulatory agencies. Examiner training also encourages the use of skills to successfully conduct risk focused examinations eg critical thinking strategic thinking investigative leadership and interpersonal communication while addressing the systems diverse supervisory responsibilities eg large bank versus small bank examination responsibilities.