Examines Bank Loans and other banking procedures
Bank Examiner, Intern (Former Employee) – Houston, TX – November 16, 2017
Examined and balanced cash from teller's drawers, examined documents for proper consumer disclosure (i.e. did a document have a contact number for resolving disputes), examined physical security measures (i.e. placement of alarms, security cameras, phones, etc.), examined loans for proper documentation and risk assessment, examined internal and external audit procedures and verified accuracy. All of this was done with a team on site at the bank being examined. The most difficult part of the job was having to hold banks in noncompliance when there was a demonstrated effort and significant progress toward correcting a deficiency. Most of the actual duties of this job were enjoyable particularly learning lion risk assessment.
salaries not competitive with private industry. Bureaucracy.