Bank Examiner I

State of Delaware•Dover, DE

19h•Hybrid

About The Position

This is the first level of bank examination work. Upon satisfactory completion of department promotional standards and job requirements, employees may be eligible to be promoted to the next level. Conducts field examinations of financial institutions to include the analysis and evaluation of records, books, assets and liabilities, security procedures, securities, insurance policies, real estate, minutes of director's meetings, institution by-laws. Determines compliance with laws, rules, and regulations and ensures safety and soundness of financial institutions. Prepares comprehensive reports of examinations, including comments and conclusions. Attends various training, technical schools and seminars to increase level of competence and to keep abreast of changes in laws, regulations, and procedures.

Requirements

Possession of a Bachelors degree or higher (or have an anticipated graduation date within 6 months) in Accounting, Business Administration, Economics, Finance, Business Management, Computer Information Systems or related field.
Candidates must possess a Bachelors degree or higher in Accounting, Business Administration, Economics, Finance, Business Management, Computer Information Systems or related field within 6 months of the start date.
Applicants must be legally authorized to work in the United States.
All new hires are required to report to the Statewide New Employee Orientation (SNEO) on their first day of employment.

Responsibilities

Conducts field examinations of financial institutions to include the analysis and evaluation of records, books, assets and liabilities, security procedures, securities, insurance policies, real estate, minutes of director's meetings, institution by-laws.
Determines compliance with laws, rules, and regulations and ensures safety and soundness of financial institutions.
Prepares comprehensive reports of examinations, including comments and conclusions.
Attends various training, technical schools and seminars to increase level of competence and to keep abreast of changes in laws, regulations, and procedures.