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Senior examiner vs finance compliance examiner

The differences between senior examiners and finance compliance examiners can be seen in a few details. Each job has different responsibilities and duties. Additionally, a finance compliance examiner has an average salary of $69,168, which is higher than the $59,797 average annual salary of a senior examiner.

The top three skills for a senior examiner include risk management, digital forensics and encase. The most important skills for a finance compliance examiner are financial institutions, audit reports, and financial statements.

Senior examiner vs finance compliance examiner overview

Senior ExaminerFinance Compliance Examiner
Yearly salary$59,797$69,168
Hourly rate$28.75$33.25
Growth rate21%21%
Number of jobs2,13585,381
Job satisfaction--
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 77%
Average age4242
Years of experience--

What does a senior examiner do?

A senior examiner networks with team members from different departments to achieve the common goals of the company. They take recommendations from external clients and the members of the company and convey those recommendations to their team members. They must possess excellent oral and verbal communication skills.

What does a finance compliance examiner do?

A finance compliance examiner's main job is to check whether facilities follow and abide by appropriate procedures, security regulations, and enforceable company policies. They analyze the accuracy of financial statements, records, forms, and reports on file and meet with different management and auditors to conclude quarterly and annual financial statements. Internal audit knowledge and integrity play a high role in this position since they will also be working on anti-money laundering and anti-corruption programs. They also recommend, direct, and monitor the implementation of revised guidelines and regulations to ensure compliance.

Senior examiner vs finance compliance examiner salary

Senior examiners and finance compliance examiners have different pay scales, as shown below.

Senior ExaminerFinance Compliance Examiner
Average salary$59,797$69,168
Salary rangeBetween $41,000 And $86,000Between $46,000 And $102,000
Highest paying CityJersey City, NJNew York, NY
Highest paying stateNew JerseyNew York
Best paying companyFederal Deposit InsuranceFederal Reserve Bank of New York
Best paying industryFinanceInsurance

Differences between senior examiner and finance compliance examiner education

There are a few differences between a senior examiner and a finance compliance examiner in terms of educational background:

Senior ExaminerFinance Compliance Examiner
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 77%
Most common majorBusinessBusiness
Most common collegeUniversity of Southern CaliforniaUniversity of Southern California

Senior examiner vs finance compliance examiner demographics

Here are the differences between senior examiners' and finance compliance examiners' demographics:

Senior ExaminerFinance Compliance Examiner
Average age4242
Gender ratioMale, 55.5% Female, 44.5%Male, 58.2% Female, 41.8%
Race ratioBlack or African American, 6.9% Unknown, 6.0% Hispanic or Latino, 11.7% Asian, 9.6% White, 65.4% American Indian and Alaska Native, 0.4%Black or African American, 6.7% Unknown, 5.6% Hispanic or Latino, 12.4% Asian, 10.4% White, 64.5% American Indian and Alaska Native, 0.4%
LGBT Percentage19%19%

Differences between senior examiner and finance compliance examiner duties and responsibilities

Senior examiner example responsibilities.

  • Manage country wide litigate and non-litigate claims for TPA construction program.
  • Check vitals, blood draws, EKG's, urine collects, and processing all the paper work.
  • Conduct EKG and mount for submission.
  • Provide scheduling, training, review and coordinate contact between bank and FDIC personnel.
  • Perform BSA/AML compliance examinations in assign institutions.
  • Make written recommendations to FDIC's senior executive management on least-cost litigation resolution strategies.
  • Show more

Finance compliance examiner example responsibilities.

  • Lead a team to review new HCBS final rules settings as outlined by CMS for all contract provider agencies.
  • Verify OFAC policies are being follow and dispositions are adequate.
  • Work 314b information request cases, evaluate cases for SAR/no SAR filing.
  • Create written publications and online compliance and ethics training for staff and providers.
  • Conduct enhance due diligence investigations relate to OFAC monitoring alerts.
  • Investigate information on member firm customer complaints and personnel terminations to determine possible NASD rule and securities law violations.
  • Show more

Senior examiner vs finance compliance examiner skills

Common senior examiner skills
  • Risk Management, 12%
  • Digital Forensics, 9%
  • Encase, 7%
  • Financial Institutions, 6%
  • Regulatory Agencies, 5%
  • Extraction, 5%
Common finance compliance examiner skills
  • Financial Institutions, 11%
  • Audit Reports, 7%
  • Financial Statements, 6%
  • Securities, 5%
  • Internal Controls, 5%
  • Financial Data, 4%

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