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Financial Examiner

Company: Archetype Permanent Solutions
Location: Houston
Posted on: November 20, 2023

Job Description:

We are seeking a diligent and experienced Financial Examiner to join our regulatory compliance team. As a Financial Examiner, you will play a vital role in conducting thorough examinations of financial institutions to ensure their compliance with relevant laws and regulations. You will have the opportunity to work in a dynamic and challenging environment, contributing to the integrity and stability of the financial sector.

Key Responsibilities:

  • Conduct comprehensive examinations of financial institutions, including banks, credit unions, and other financial service providers.
  • Review financial records, documents, and reports to assess compliance with regulatory requirements.
  • Analyze the institution's financial condition, risk management practices, and internal controls.
  • Evaluate lending and investment activities to ensure they comply with regulatory guidelines.
  • Prepare detailed examination reports and communicate findings to the appropriate regulatory authorities.
  • Collaborate with internal and external stakeholders to address compliance issues and recommend corrective actions.
  • Stay current with changes in financial regulations and industry trends.
  • Provide guidance and support to financial institutions to help them achieve compliance. Qualifications:
    • Bachelor's degree in finance, accounting, business administration, or a related field (Master's degree preferred).
    • 3+ years of experience as a Financial Examiner or in a similar regulatory compliance role.
    • Strong knowledge of financial regulations and compliance standards.
    • Excellent analytical and problem-solving skills.
    • Detail-oriented with a high degree of accuracy in examination and reporting.
    • Strong communication and interpersonal skills.
    • Ability to work independently and as part of a team.
    • Proficiency in relevant financial software and tools. Why Us?
      • Competitive salary and benefits package.
      • Opportunities for professional growth and advancement.
      • A collaborative and supportive work environment.
      • Meaningful work that contributes to the integrity of the financial industry.
      • The chance to work with a team of dedicated professionals.
        If you are a skilled financial professional with a passion for regulatory compliance and a commitment to upholding financial industry standards, we invite you to apply for the Financial Examiner position. Join us in our mission to promote financial stability and protect consumers' interests.

        How to Apply:

        Please submit your resume and a cover letter outlining your relevant experience and why you are interested in this position.

Keywords: Archetype Permanent Solutions, Houston , Financial Examiner, Accounting, Auditing , Houston, Texas

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