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CERTIFIED FINANCIAL EXAMINER MANAGER
The Certified Financial Examiner Manager is responsible for directing the examination processes to ensure compliance with laws and regulations governing financial and securities institutions. This position is governed by state and federal laws and agency/institution policy.
Class Code:
A004N
Job Grade:
GS13
Special Job Requirements:
None
Typical Functions:
Directs the activities of financial examiners investigations and examinations of institutions to enforce laws and regulations and ensure legality of transactions and operations. Develops and reviews regulations, operating and program policies and procedures with departmental leaders, and makes recommended changes as necessary to ensure correct interpretation and intent of language and subsequent impact on examination processes. Gathers data and researches technical information for monthly reports and presents to appropriate authorities. Provides technical assistance, guidance, and information to internal and external agency contacts, legislators, vendors, and other customers by researching and interpreting federal and state laws and agency policies and procedures. Conducts and attends meetings, conferences, and/or workshops to disseminate technical information relating to agency practices. Coordinates activities with other state and federal personnel, responds to requests for information from executive and legislative officials, and serves on committees and task forces. Performs other duties as assigned.
Knowledge, Abilities, and Skills:
Knowledge of the principles of regulatory accounting procedures. Knowledge of manual and automated accounting systems and procedures. Knowledge of Generally Accepted Accounting Practices and Principles (GAAP). Knowledge of financial examination procedures. Knowledge of supervisory practices and techniques. Ability to supervise a subordinate professional and administrative support staff. Ability to interpret and apply rules, laws, and policies to specific situations. Ability to interpret and analyze automated accounting transactions. Ability to communicate orally and in writing. Ability to use standard office equipment and computer software programs to produce reports and correspondence.
Minimum Qualifications:
The formal education equivalent of a bachelor’s degree in accounting, finance, or a related field; plus seven years of experience in financial examination or related area. Must have completed necessary course work offered by the Society of Financial Examiners and certification as a Certified Financial Examiner. Additional requirements determined by the agency for recruiting purposes require review and approval by the Office of Personnel Management. OTHER JOB RELATED EDUCATION AND/OR EXPERIENCE MAY BE SUBSTITUTED FOR ALL OR PART OF THESE BASIC REQUIREMENTS, EXCEPT FOR CERTIFICATION OR LICENSURE REQUIREMENTS, UPON APPROVAL OF THE QUALIFICATIONS REVIEW COMMITTEE.
Required Certificates:
None
Exempt:
E
