Financial Examiners, task by task.
The work this job is made of, grouped and scored on how much of its output software can produce today, then linked to what addresses it. What is left over is the job. The full activity list is underneath.
Also filed here35
- examiner
- bank examiner
- escrow closer
- internal auditor
- payroll examiner
- pension examiner
- treasury analyst
- compliance tester
- examining officer
- compliance analyst
- financial examiner
- title escrow officer
- compliance specialist
- credit union examiner
- and 21 more
- SOC code
- 13-2061.00
- Activities scored
- 6
- In O*NET
- 16 activities
- Activities an agent can take on
- 4
- Grounded in
- O*NET 30.3
The tasks · Financial ExaminersSOC 13-2061.00
Prepare examination reports and exhibitsWhat can do this →
88% agentMostly automatable
Review and analyze financial recordsWhat can do this →
85% agentMostly automatable
Evaluate regulatory compliance and impactWhat can do this →
82% agentMostly automatable
Monitor financial indicators and processesWhat can do this →
64% agentPartly automatable
Direct meetings with senior stakeholdersWhat can do this →
25% you keepBarely automatable
Supervise and train examination staffWhat can do this →
20% you keepBarely automatable
The team4 agents 4 need no setup
Examination Reporting Agent
Microsoft Word · Microsoft Excel · Microsoft PowerPoint
No integration needed
Financial Analysis Agent
Microsoft Excel · SQL · R
No integration needed
Regulatory Compliance Agent
LexisNexis · Thomson Reuters Westlaw Edge · Web
No integration needed
Financial Monitoring Agent
Microsoft Excel · Financial compliance software · SAP software
No integration needed
You keep this
Make final enforcement decisions and regulatory determinationsOwn accountability for examination conclusions and recommendationsLead high-stakes meetings with bank executives and boardsApprove final examination reports and corrective actions
Automatability scores estimate how much of a task an agent can reliably do today, grounded in O*NET task data. They are not predictions of job loss.
Start with these three
The most automatable work in this job, and the one tool we would use for each. Every task has a page of its own with the reasoning and every occupation that does it.
The full activity list
All 16 detailed work activities O*NET records for Financial Examiners, grouped by how much of each one software can take on. Every row has its own page.
Mostly automatable 6
| Activity | Jobs |
|---|---|
| Prepare operational reports | 33 |
| Examine financial records | 14 |
| Evaluate applicable laws and regulations to determine impact on organizational activities | 8 |
| Verify accuracy of financial information | 5 |
| Review license or permit applications | 5 |
| Examine financial records or processes | 4 |
Partly automatable 4
| Activity | Jobs |
|---|---|
| Advise others on legal or regulatory compliance matters | 20 |
| Coordinate with external parties to exchange information | 11 |
| Confer with others about financial matters | 9 |
| Monitor financial indicators | 5 |
Barely automatable 6
| Activity | Jobs |
|---|---|
| Supervise employees | 57 |
| Train personnel to enhance job skills | 13 |
| Establish organizational guidelines or policies | 13 |
| Train personnel in organizational or compliance procedures | 7 |
| Monitor organizational processes | 5 |
| Implement financial decisions | 5 |