Financial Examiners
Code: 13-2061.00
Bright Outlook
Median Annual Salary
Competitive / Variable
Sector & location dependent
Preparation & Education
Standard Educational Pathways
Job Zone N/A
Industry Outlook
Bright Outlook
Active demand across the UK workforce
Role Overview & What They Do
Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.
Also Known As (Alternative Job Titles)
Bank Examiner
Bank Secrecy Act Anti-Money Laundering Officer (BSA/AML Officer)
Community Reinvestment Act Officer (CRA Officer)
Compliance Analyst
Compliance Specialist
Credit Union Examiner
Credit Union Field Examiner
Examining Officer
Internal Auditor
Daily Duties & On-The-Job Tasks
- Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants, and consultants to gather information and discuss findings.
- Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions.
- Prepare reports, exhibits, and other supporting schedules that detail an institution's safety and soundness, compliance with laws and regulations, and recommended solutions to questionable financial conditions.
Frequently Asked Questions About Financial Examiners
Salaries for a Financial Examiners vary depending on regional demand across the UK, industry sector, relevant technical certifications, and years of experience.
Most employers hiring for a Financial Examiners in the UK require a combination of relevant educational qualifications, technical certifications, or demonstrative on-the-job vocational experience.
Essential skills and tooling for a Financial Examiners include: Industry standard competencies, tooling, and methods. Practitioners also benefit from strong analytical problem solving and communication skills.
Financial Examiners is classified as a Bright Outlook occupation in the UK, experiencing rapid growth and numerous annual employment openings across both public and private sectors.
Live UK Vacancies for Financial Examiners
Search AllCompliance Analyst, Officer
State Street
dublin
Permanent
Customs Compliance Analyst / Customs Compliance Officer
CV-Library
Totnes, Devon
Permanent
Compliance Analyst
Webuild S.p.A.
roma
Permanent
Compliance Analyst
Italpreziosi SPA
arezzo
Permanent
Compliance Analyst
Xanadu Consultancy
cork
Permanent
Compliance Analyst
Prometric Ireland Limited
Permanent
Salary Distribution
Salaries vary depending on region, certifications, and years of experience.
Ready to Apply?
Explore verified UK job openings hiring for Financial Examiners today.
Search Financial Examiners Jobs