Bank Examiner

Info Resume Edge; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution seeks a Bank Examiner to ensure regulatory compliance and evaluate the financial health of banks. The role involves conducting examinations, preparing reports, and advising on corrective actions. Ideal candidates hold a degree in Finance or a related field, with strong analytical skills and attention to detail.

Qualifications

• Prior experience in banking, auditing, or financial examination preferred.
• CPA, CFA, or relevant certifications are a plus.

Responsibilities

• Conduct on-site and off-site examinations of banks and financial institutions.
• Prepare detailed examination reports and present findings to management.
• Monitor corrective actions and follow up on regulatory compliance issues.

Skills

Analytical skills

Problem-solving skills

Communication skills

Attention to detail

Education

Bachelor's degree in Finance, Accounting, Economics, Business Administration, or a related field

Job description

The Bank Examiner is responsible for assessing the financial condition, risk management practices, and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations.

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Key Responsibilities:

• Conduct on-site and off-site examinations of banks, credit unions, and financial institutions.

• Evaluate institutions' asset quality, capital adequacy, earnings, liquidity, and sensitivity to market risk (CAMELS framework).

• Review financial statements, internal controls, loan portfolios, and risk management practices.

• Identify and report violations of laws, regulations, and internal policies.

• Prepare detailed examination reports and present findings to institution management.

• Monitor corrective actions and follow up on regulatory compliance issues.

• Assist in special investigations, enforcement actions, or crisis management situations.

• Stay informed on changes in financial regulations, accounting principles, and industry best practices.

Requirements:

Education & Experience:

• Bachelor's degree in Finance, Accounting, Economics, Business Administration, or a related field.

• Prior experience in banking, auditing, or financial examination preferred.

• CPA, CFA, or relevant certifications are a plus.

Skills & Competencies:

• Strong analytical and problem-solving skills.

• Proficiency in interpreting financial statements and regulatory data.

• Excellent written and verbal communication skills.

• Ability to work independently and as part of a team.

• High attention to detail and integrity.

• Familiarity with banking laws and regulations (e.g., Basel III, FDIC, OCC, Federal Reserve, etc.).