Financial Examiner

Vintti is a specialized staffing agency that believes diversity is the catalyst for innovation. We connect US-based SMBs, startups, and firms with exceptional talent from Latin America, fostering a rich tapestry of cultural perspectives within American businesses. Our unique position allows us to handpick professionals who not only possess the required skills but also bring fresh ideas and global insights to the table. Vintti's services go beyond filling positions; we enrich company cultures and expand business horizons on an international scale.

A Financial Examiner plays a crucial role in ensuring the compliance and integrity of financial institutions by meticulously reviewing financial statements, transactions, and records. Their primary responsibilities include assessing the accuracy of financial documentation, evaluating the adequacy of internal controls, and ensuring adherence to regulatory standards and laws. Financial Examiners also identify potential risks and work with regulatory bodies to mitigate these threats, safeguarding the financial system's health and stability. This role is critical for maintaining consumer confidence and preventing financial fraud or mismanagement.

- Bachelor's degree in finance, accounting, economics, or a related field.
- Professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified Financial Examiner (CFE) preferred.
- Minimum of 3-5 years of experience in financial examination, auditing, or a related field.
- In-depth knowledge of federal and state financial regulations and compliance standards.
- Proficiency in financial analysis and accounting principles.
- Experience with conducting audits and financial examinations in financial institutions.
- Strong analytical and critical thinking skills.
- Excellent written and verbal communication skills.
- Ability to identify discrepancies, risks, and fraudulent activities.
- Familiarity with specialized financial software and tools.
- Ability to prepare detailed examination reports with findings and recommendations.
- Strong attention to detail and organizational skills.
- Ability to manage multiple tasks and deadlines effectively.
- Experience in providing training and guidance on regulatory compliance.
- Ability to collaborate with regulatory bodies and law enforcement agencies.
- Strong interpersonal skills and ability to engage with institution management.
- Commitment to ongoing professional development and staying updated on industry trends.
- Ability to conduct risk assessments and identify vulnerabilities.
- Experience in documenting examination processes accurately.
- Willingness to travel as required for on-site examinations.

- Regularly review and analyze financial statements and records for regulatory compliance.
- Conduct thorough audits of financial institutions such as banks, credit unions, and insurance companies.
- Assess financial health and operational efficiency through detailed inspections.
- Monitor adherence to laws and regulatory requirements within institutions.
- Identify and report discrepancies, risks, and potential fraudulent activities.
- Prepare comprehensive examination reports with findings, observations, and recommendations.
- Communicate examination results to institution management and recommend corrective actions.
- Follow up on previous inspections to ensure corrective actions are implemented.
- Stay informed on updates in financial regulations, industry trends, and best practices.
- Provide training and guidance to financial institutions on regulatory compliance.
- Collaborate with regulatory bodies and law enforcement agencies when necessary.
- Analyze the impact of new regulatory changes on financial institutions.
- Conduct risk assessments to identify vulnerabilities within financial systems.
- Document examination processes and maintain accurate records of findings and actions.
- Use specialized software and tools for financial analysis and reporting.
- Attend meetings to update senior management on examination progress and findings.
- Respond to inquiries from financial institutions regarding regulatory requirements.
- Engage in professional development to enhance expertise in financial examination.
- Perform special investigations into complex financial issues or emerging risks.

The ideal candidate for the Financial Examiner role will possess a bachelor's degree in finance, accounting, economics, or a related field, with a preference for those holding professional certifications such as CPA, CFE, or CFE. They will bring a minimum of 3-5 years of experience in financial examination, auditing, or a related area, demonstrating a robust understanding of federal and state financial regulations. Proficiency in financial analysis and accounting principles is essential, along with hands-on experience conducting thorough audits and examinations in financial institutions. The candidate will exhibit exceptional analytical and critical thinking skills, an acute attention to detail, and the ability to identify discrepancies, risks, and fraudulent activities efficiently. Strong written and verbal communication skills are a must, as is the ability to produce comprehensive examination reports. Familiarity with specialized financial software and tools, coupled with excellent organizational skills and the ability to manage multiple tasks and deadlines, is necessary. The ideal candidate will have experience providing training and guidance on regulatory compliance, can collaborate effectively with regulatory bodies and law enforcement agencies, and demonstrate high integrity and ethical conduct. Strong interpersonal skills, the ability to engage with institution management and senior executives, and a commitment to continuous professional development set this candidate apart. Additionally, they will show flexibility and adaptability to new regulatory trends, a willingness to travel for on-site examinations, and possess strong problem-solving abilities and strategic thinking to proactively address potential risks and solutions. Resilience and the ability to handle high-pressure situations, combined with a proactive, forward-thinking approach, will ensure their success in this critical role.

- Review and analyze financial statements and records to ensure compliance with regulations.
- Conduct audits of financial institutions, including banks, credit unions, and insurance companies.
- Evaluate the financial health and operational efficiency of institutions through detailed inspections.
- Monitor institutions' adherence to laws and regulatory requirements.
- Identify and report any discrepancies, risks, or fraudulent activities.
- Prepare examination reports detailing findings, observations, and recommendations.
- Discuss examination results with institution management and issue corrective actions when necessary.
- Follow up on previous inspections and ensure corrective actions are implemented.
- Stay updated on financial regulations, industry trends, and best practices.
- Provide guidance and training to financial institutions on regulatory compliance.
- Collaborate with regulatory bodies and law enforcement agencies as required.
- Review and analyze the impact of new regulatory changes on financial institutions.
- Conduct risk assessments to identify potential vulnerabilities within financial systems.
- Document examination processes and maintain accurate records of all findings and actions taken.
- Utilize specialized software and tools to perform financial analysis and reporting.
- Attend meetings and provide updates to senior management on examination progress and findings.
- Respond to inquiries from financial institutions regarding regulatory requirements and examination processes.
- Participate in professional development opportunities to enhance knowledge and skills in financial examination.
- Conduct special investigations into complex financial issues or emerging risks.

- Strong analytical and critical thinking skills
- Exceptional attention to detail
- Proficiency in financial analysis and accounting principles
- In-depth knowledge of federal and state financial regulations
- Excellent written and verbal communication skills
- Ability to identify discrepancies, risks, and fraudulent activities quickly and accurately
- Strong organizational skills
- Effective time management and ability to handle multiple tasks and deadlines
- Ability to produce comprehensive and clear examination reports
- Familiarity with specialized financial software and tools
- Proven experience in conducting audits and financial examinations
- Capacity to work both independently and collaboratively within a team
- High level of integrity and ethical conduct
- Strong interpersonal skills
- Ability to engage effectively with management and regulatory bodies
- Commitment to continuous professional development
- Flexibility and adaptability to new regulatory changes and industry trends
- Willingness to travel for on-site examinations
- Demonstrated ability to provide training and guidance on regulatory compliance
- Strong problem-solving abilities and strategic thinking
- Resilience and ability to handle high-pressure situations
- Proactive and forward-thinking approach to identifying potential risks and solutions

- Competitive salary range commensurate with experience
- Comprehensive health, dental, and vision insurance
- 401(k) retirement plan with company matching
- Paid time off (PTO) and holidays
- Flexible working hours and remote work options
- Professional development and continuing education opportunities
- Tuition reimbursement programs
- Performance-based bonuses and incentives
- Health and wellness programs
- Employee assistance programs (EAP)
- Life and disability insurance options
- Travel reimbursement for on-site examinations
- Access to industry conferences and networking events
- Mentorship and career advancement opportunities
- Work-life balance initiatives and support
- Company-sponsored training sessions and workshops
- Employee recognition and award programs
- Collaborative and supportive work environment
- Discount programs for various services and products