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OaSIS 2025 Version 1.0
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11109.01 – Financial examiners and inspectors

Financial examiners and inspectors review financial establishments and services.

Overview

Example job titles

  • Bank inspector
  • Credit adjudicator
  • Credit unions examiner
  • Financial institutions examiner

Core competencies

  • Evaluation and Systems Analysis to assess whether financial systems and controls are functioning properly and identify any weaknesses or areas for improvement
  • Critical Thinking and Decision Making to determine the severity of financial issues, such as complex financial discrepancies, errors and fraud, recommend corrective actions and suggest improvements to financial practices
  • Mathematical Reasoning and Numerical Ability to perform precise calculations and analyze numerical data related to financial statements, transactions and regulatory compliance
  • Deductive Reasoning to draw logical conclusions from financial data and audit findings and make well-informed judgments about compliance and financial integrity in specific cases
  • Attention to Detail to ensure accuracy and thoroughness when reviewing financial documents and transactions
  • Knowledge in Finance to understand the nuances of financial transactions, identify potential issues and apply the appropriate standards and regulations

Main duties

This group performs some or all of the following duties:

  • Review and examine banks, trust companies, credit unions, caisses populaires, credit companies, real estate companies, insurance companies, pension funds, securities brokers and other financial services and institutions to ensure compliance with governing legislation and regulations.

Additional information

  • While these kinds of positions require a high degree of training and qualifications, persons who occupy them must continually update their skills and pursue professional development.
  • Progression to financial management positions is possible with experience.

Similar occupations classified elsewhere

Exclusions:

NOC hierarchy breakdown

NOC version

NOC 2021 Version 1.0

Broad occupational category

1 – Business, finance and administration occupations

TEER

1 – Occupations usually require a university degree

Major group

11 – Professional occupations in finance and business

Sub-major group

111 – Professional occupations in finance

Minor group

1110 – Auditors, accountants and investment professionals

Unit group

11109 – Other financial officers

Occupational profile

11109.01 – Financial examiners and inspectors

O*NET in-it

This page includes information from the O*NET 27.2 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA. Employment and Social Development Canada has modified all or some of this information. USDOL/ETA has not approved, endorsed, or tested these modifications.