DOB - Financial Examiner VIII: Review Examiner

DOB - Financial Examiner VIII:
Review Examiner

Organization: TEXAS DEPARTMENT OF BANKING

Primary

Location:

Texas-Austin

Work Locations:
Austin HQ 2601 North Lamar Blvd Austin 78705

Job:
Business and Financial Operations

Employee Status:
Regular

Schedule:

Full-time Standard Hours Per Week: 40.00

Travel:
Yes, 25% of the Time

Salary (Pay Basis): $14,097.00 - $15,833.00 (Monthly)

Overtime Status:
Exempt

Job Posting:
Sep 2, 2025, 7:45:33 AM Closing Date:
May 31, 2026, 9:59:00 PM

The mission of the Texas Department of Banking is to ensure Texas has a safe, sound, and competitive financial services system.

Under general direction, provides regulatory review and responses relating to activities at banks, trust companies, data processing centers and other regulated entities to determine their financial condition and compliance with statutory requirements. Recommends enforcement actions or corrective programs for institutions.

• Performs Austin Headquarters review of regional examination reports to assure accuracy, timeliness and thoroughness of reports, bank files, working papers and compliance with examination priorities.
• Reviews examinations and prepares regulatory response including formal or informal enforcement action, corrective program, or closure of institution for signature of Commissioner or Deputy Commissioner.
• Tracks responses and reviews and makes recommendations regarding the appropriateness of submitted policies, plans, and other corrective actions relating to enforcement actions or other regulatory requirements.
• Communicates with field staff on changes to or questions about reports or ratings.
• Coordinates responses and resolutions with appropriate federal regulatory agencies.
• Keeps abreast of laws, regulations, policies and procedures of federal or other regulatory agencies which may affect the Department.
• Assists with the timely communication and implementation of policies and procedures to agency personnel and related entities.
• Promotes consistency of application of the Department’s policies, procedures and regulatory responses.
• Participates in the commissioning process as a panelist to assure fair and thorough evaluation of each candidate.
• Assists regional staff with examination schedules to assure compliance with examination priorities.
• Participates as directed in on-site examinations, including loan reviews at larger regional banks.
• Monitors performance of the bank or trust industries as directed and prepares reports summarizing this performance.
• Assists with responding to consumer complaints and inquiries, when appropriate.
• Coordinates with the legal staff on matters pertaining to opinions or interpretations requested by examining personnel, regulated institutions, or others.
• Prepares internal reports as directed.
• Reviews federal examination reports on banks and holding companies for verification of findings, compliance with law and assessment of risk.
• May assist with internal training classes.
• Performs special projects as assigned.

• Graduation from an accredited four-year college or university with major course work in finance, accounting, business administration, or economics, with a minimum of six hours, nine preferred, in accounting, to include basic and intermediate accounting.
• A graduate degree in finance, accounting, business administration, economics, or job-related field may substitute for an undergraduate degree that is not business related.
• Ten years of progressively responsible experience in regulation, examination, and analysis of financial institutions (i.e. Federal Deposit Insurance Corporation, Federal Reserve Bank, or Office of Comptroller of the Currency).
• Required to be a current or former (recent) bank examiner commissioned by the FDIC, Federal Reserve, OCC, Texas Department of Banking, or another approved state banking authority. Internal applicants must have completed all phases of the Department’s BETS/Commissioning Panel, including required schools for the grade level.

• Experience with a financial institution and completion of graduate banking school.
• Supervisory experience within the last three years regarding…