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Bank examiner skills for your resume and career

Updated January 8, 2025
3 min read
Below we've compiled a list of the most critical bank examiner skills. We ranked the top skills for bank examiners based on the percentage of resumes they appeared on. For example, 10.9% of bank examiner resumes contained securities as a skill. Continue reading to find out what skills a bank examiner needs to be successful in the workplace.

15 bank examiner skills for your resume and career

1. Securities

Here's how bank examiners use securities:
  • Reconciled miscellaneous accounts, reviewed and analyzed (securities and credit products) portfolios, determined their accuracy and quality.
  • Performed risk analysis within bank's securities portfolio and interest rate risk.

2. OCC

Here's how bank examiners use occ:
  • Served as the Audit Lead for the OCC's supervisory activities relative to Wells Fargo's Internal Audit function.
  • Determined compliance with OCC policies and procedures as well as applicable federal laws and regulations.

3. Consumer Compliance

Here's how bank examiners use consumer compliance:
  • Conducted examinations of financial institutions to determine level of compliance with consumer compliance deposit and lending regulations.
  • Conducted Safety and Soundness, Consumer Compliance and Electronic Data Processing examinations of financial institutions.

4. Bank Management

Here's how bank examiners use bank management:
  • Presented examination findings to bank management and boards of directors both verbally and through comprehensive written examination reports.
  • Consulted with examiners and bank management on firms' current liquidity position, liability duration and funding availability.

5. Corrective Action

Here's how bank examiners use corrective action:
  • Presented detailed findings and recommended appropriate corrective action in formal meetings with senior management and board of directors of financial institutions.
  • Identify weaknesses and opportunities for improvement in the current operating environment and develop recommendations for corrective action.

6. Secrecy

Secrecy is the method of hiding data from individuals or groups while disclosing it with other individuals especially if they do not qualify the "need to know".

Here's how bank examiners use secrecy:
  • Managed specialty examinations including Information Technology general controls and Bank Secrecy Act, Anti Money Laundering and OFAC.
  • Gained knowledge and experience in banking laws and regulations, bank operations, credit administration, and the Bank Secrecy Act.

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7. Bank Secrecy Act

Here's how bank examiners use bank secrecy act:
  • Evaluate policies including consumer and commercial lending, Bank Secrecy Act/Anti-Money Laundering, financial reporting, etc.
  • Perform Bank Secrecy Act/Anti-Money Laundering program compliance reviews.

8. Bank Policies

Here's how bank examiners use bank policies:
  • Monitored, assessed and appraised the performance of banks regarding compliance to regulations and laws including bank policies and procedures.
  • Review and interpret bank policies, procedures, and actual operations to ensure compliance with regulations and acceptable practices.

9. Risk Management Practices

Here's how bank examiners use risk management practices:
  • Review financial institutions enterprise-wide risk management practices, risk assessments, and internal audit programs to ensure alignment with regulatory expectations.
  • Evaluated quality of risk management practices.

10. EIC

Here's how bank examiners use eic:
  • Performed several functional EIC assignments at community banks.
  • Selected as an Examiner In-Charge (EIC) for five Representative Offices and three Limited Purpose Trust Companies.

11. Internal Audit

Internal audit is an evaluation process that ensures that a company's risk management, governing body, and other internal processes are running effectively. People who perform internal audits must be highly qualified, have experience, and knowledge to work accordingly with the international standards and the code of ethics.

Here's how bank examiners use internal audit:
  • Performed on-site monitoring of the internal audit function and compliance risks at a systemically important institution.
  • Analyzed management information systems, accounting systems, and internal auditing programs for their effectiveness.

12. Community Reinvestment ACT

Here's how bank examiners use community reinvestment act:
  • Monitored compliance with consumer protection, fair lending and civil rights laws and regulations, and the Community Reinvestment Act.
  • Specialize in Community Reinvestment Act, Home Mortgage Disclosure Act, and Fair Lending.

13. Real Estate

Real estate is land that has buildings on it. This kind of property consists of permanent improvements either natural or man-made, which include, houses, fences, bridges, water trees, and minerals. There are 4 types of real estate namely; residential real estate, commercial real estate, industrial real estate, and vacant land.

Here's how bank examiners use real estate:
  • Led several targeted Commercial Real Estate (CRE) exams, focusing on banks with high concentrations in those areas.
  • Review Environmental due diligence during commercial real estate and transactions that included Phase I and Phase II Environmental site assessments.

14. Anti-Money Laundering

Anti-Money Laundering or, as it is often shortened to, AML is the name of a set of laws, regulations, and similar rules and rulings which are crafted and applied with the goal of preventing people from engaging in and successfully doing money laundering.

Here's how bank examiners use anti-money laundering:
  • Assessed institutional programs designed to meet anti-money laundering rules, and compliance provisions.
  • Monitored banks compliance with Anti-money laundering (AML) and Combating Financing Terrorism (CFT) Act in Nigeria.

15. Internal Controls

Here's how bank examiners use internal controls:
  • Conducted comprehensive capital adequacy, earnings performance, funding/liquidity, asset quality, and internal controls analyses and evaluations.
  • Examined financial statements and internal controls in order to determine the safety and soundness of nationally-chartered banking institutions.
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List of bank examiner skills to add to your resume

Bank examiner skills

The most important skills for a bank examiner resume and required skills for a bank examiner to have include:

  • Securities
  • OCC
  • Consumer Compliance
  • Bank Management
  • Corrective Action
  • Secrecy
  • Bank Secrecy Act
  • Bank Policies
  • Risk Management Practices
  • EIC
  • Internal Audit
  • Community Reinvestment ACT
  • Real Estate
  • Anti-Money Laundering
  • Internal Controls
  • Treasury
  • BSA/AML
  • Risk Assessments
  • Asset Quality
  • Examiner-In-Charge
  • Financial Statements
  • Liquidity Risk
  • Examination Process
  • Credit Risk
  • Interest Rate Risk
  • Capital Markets
  • Financial Institutions
  • FDIC
  • Operational Risk
  • Regulatory Compliance
  • Loan Portfolio
  • Financial Analysis
  • Financial Data
  • Governors
  • Examination Reports
  • Examination Findings
  • Bank Operations
  • Loan Review
  • Transmitters
  • Capital Adequacy
  • Bank Executives
  • Liability Management
  • Bank Examinations
  • Credit Analysis
  • Federal Laws
  • OFAC
  • Compliance Examinations
  • Federal Regulations

Updated January 8, 2025

Zippia Research Team
Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.

Updated January 8, 2025

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