Credit Union Examiner Lead: Regulatory Risk & Compliance

State of Tennessee; Nashville (TN); On-site; USD 55,000 - 82,000; Full time

Job summary

State of Tennessee, Department of Financial Institutions in Nashville, seeks a Credit Union Examiner at an advanced working level. You will supervise examinations of state-chartered credit unions, assess financial conditions, and prepare regulatory reports for executive management and the Board.

The role requires three years of professional auditing or examining work, a bachelor’s degree in finance/accounting, and a license check.

Qualifications

• Bachelor's degree in finance, business administration, accounting, or related field with accounting/finance coursework
• Three years of professional financial institution auditing or examining work
• Criminal background check required

Responsibilities

• Serves as Examiner in Charge of credit unions and completes examination per state law and guidelines
• Reviews examination comments and interprets findings for exec management and Board
• Ensures compliance with state and federal regulatory guidelines by reviewing policies and financial records
• Reviews and analyzes all aspects of credit union operations and determines CAMELS ratings
• As EIC, scopes risk areas and directs examination efforts to high-risk areas
• Maintains up-to-date regulatory knowledge to regulate institutions and assist internal/external customers
• Maintains professional relationships and provides clear instructions to examiners
• Establishes contacts with credit union executives and regulators to stay informed

Skills

Active Listening

Time Management

Deductive Reasoning

Interpersonal Relationships

Complex Problem Solving

Education

Bachelor's degree in finance/ accounting

Tools

Microsoft Office Suite

Personal Computer

Financial Calculator

Motor Vehicle

Job description

State of Tennessee, Department of Financial Institutions in Nashville, seeks a Credit Union Examiner at an advanced working level. You will supervise examinations of state-chartered credit unions, assess financial conditions, and prepare regulatory reports for executive management and the Board.

The role requires three years of professional auditing or examining work, a bachelor’s degree in finance/accounting, and a license check.