Experienced Financial Examiners

As a financial examiner in Examinations and Inspections, you will play an important role in helping the Federal Reserve Bank of Kansas City carry out its regulatory responsibilities for banking institutions located in the seven states comprising our District. You will be offered diverse and challenging assignments in order to develop your analytical, critical thinking and leadership skills. Strong performers are rewarded with increasingly complex assignments, leadership roles, and promotional opportunities.

What to expect

Our experienced financial examiners participate in complex roles and assume various leadership positions for bank examinations and holding company inspections throughout the seven states comprising our District. Commissioned financial examiners may also have the opportunity to participate in examinations throughout the country, review nationally syndicated loans through the Shared National Credits review program and serve as an instructor for various Federal Reserve System training courses. 

Ongoing professional development through self-study, formal classroom and on-the-job training is encouraged and supported in Examinations and Inspections. For our experienced financial examiners, this includes building specialized knowledge and expertise in various examination areas, including:

  • Capital Markets
  • Market and Liquidity Risk Management
  • Large Bank Holding Companies
  • Operational Risk
  • Accounting/Audit
  • Bank Secrecy Act
  • Information Technology

We strongly support the commitment by staff to pursue professionally applicable certifications that strengthen their expertise and support the business of Banking Supervision. Some examples of current certifications held by employees include:

  • Certified Public Accountant (CPA)
  • Chartered Financial Analyst (CFA)
  • Certified Internal Auditor (CIA)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Credit Risk Certification (CRC)
  • Certified Information Systems Auditor (CISA)
  • Certified Information Technology Professional  (CITP)
  • Certified Information Systems Security Professional (CISSP)
  • Certified Bank Auditor (CBA)
  • Certified Fraud Examiner (CFE)