Bank Examiner Trainee

N.C. Office of the Commissioner of Banks

Raleigh, North Carolina, United States
Base: $46,000 - $58,000; bonus/equity: not specifi...
Remote first (with some required overnight travel)
Bachelor's degree in finance or accounting
Minimum 2 accounting courses required
Proficiency in excel, word, and powerpoint
The N.C. Office of the Commissioner of Banks is seeking two entry-level Bank Examiner Trainees to support the regulation and supervision of financial institutions in North Carolina. This role involves extensive training over three years, focusing on data analysis, compliance assessment, and risk evaluation within the banking sector

Job Summary

  • The N.C. Office of the Commissioner of Banks is seeking entry-level financial examiners to regulate state banks and ensure marketplace fairness.
  • This role involves a comprehensive 3-year training progression to assess the safety, soundness, and legal compliance of financial institutions.
  • The position offers a competitive salary range of $46,000 to $58,000 along with a comprehensive state benefits package including health insurance and retirement plans.

Matching Summary

Match Score: 85

The N.C. Office of the Commissioner of Banks is seeking two entry-level Bank Examiner Trainees to support the regulation and supervision of financial institutions in North Carolina. This role involves extensive training over three years, focusing on data analysis, compliance assessment, and risk evaluation within the banking sector.

Salary

Base: $46,000 - $58,000; Bonus/Equity: Not specified; Benefits: Comprehensive state package including health insurance, retirement, and paid leave

Skills & Requirements

Must-have

  • Bachelor's degree in finance or accounting
  • Minimum 2 accounting courses required
  • Proficiency in Excel, Word, and PowerPoint
  • Ability to analyze financial records for risk
  • Willingness to travel 50-80% overnight

Nice-to-have

  • Knowledge of banking laws and regulations
  • Experience with regulatory software tools
  • Strong written and oral communication skills
  • Teamwork and adaptability in changing circumstances

Key Requirements

  • Bachelor's degree from accredited institution
  • Minimum 2 accounting courses completed
  • Completion of full state application form
  • Submission of college transcripts with application
  • Pass criminal background and credit check

Work Rights

Must be eligible to work in North Carolina

Tailored Resume

Cover Letter