The MA DOB is charged with maintaining a safe and sound, competitive banking and financial services environment throughout the Commonwealth and ensuring compliance with community reinvestment and consumer protection laws by chartering, licensing, and supervising state regulated financial institutions in a professional and innovative manner.
Positions as Bank Examiners are generally available throughout the Commonwealth within the Division's Financial Institution Supervision and Compliance and Community Affairs Sections. The Division's Financial Institution Supervision Section is charged with conducting financial safety and soundness examinations of the Commonwealth's state-chartered banks and credit unions. The Division's Compliance and Community Affairs Section conducts consumer compliance and CRA compliance examinations of the Commonwealth's state-chartered banks and credit unions, as well as consumer compliance and financial safety and soundness examinations of the Commonwealth's non bank licensees.
The primary duties of the Bank Examiner II position include: Compilation and organization of data to determine compliance with applicable statutes, regulations, administrative bulletins and directives; assistance in the preparation of various statistical reports; analysis of financial and other relevant data needed to prepare written core comments; and preparation and completion of examination or inspection report pages by the proving of accounts and gathering of relevant data. Bank Examiner IIs are provided with a lap top computer and will participate in on-the-job training and formal classroom training provided by Division and federal bank regulatory agencies.

Requirements:
Basic Qualifications
Bachelors Degree from an accredited college or university with a preferred major in Accounting, Economics, Finance, Law, Management or a related field
United States citizenship or permanent resident status
Possess strong written and oral communication skills, analytical reasoning strengths, and computer skills.
Possess a valid driver's license and access to an automobile
Learn More
To learn more about working as a bank examiner II for the Division of Banks, click on “working for the division” on our Web site at www.mass.gov/dob.