IOWA DEPARTMENT OF ADMINISTRATIVE SERVICES –

HUMAN RESOURCES ENTERPRISE

 

CLASSIFICATION GUIDELINES

 

CREDIT UNION EXAMINER SERIES

 

CLASSES IN THE SERIES

 

Class Code

Class Title

 

 

00420

Credit Union Examiner

00422

Senior Credit Union Examiner

00430

Credit Union Examiner Supervisor

 

SERIES CONCEPT

 

The primary responsibility of positions classified in this series is in the conducting of financial audits of state chartered credit unions for accountability to state laws and regulations.

 

EXCLUSIONS

 

Classes where incumbents are expected to perform financial audits in areas other than state chartered credit unions - i.e., Bank Examiners, Revenue Auditors, Field Auditors, etc.

 

CLASS DISTINCTIONS

 

Credit Union Examiner

 

After the internal training period, employees are expected to have learned the basics of the overall examination process.  They will conduct independent examinations by applying knowledge or accounting and auditing techniques and procedures.  At this level, they plan, organize and carry out the examination of a credit union under the general supervision or guidance of a higher level examiner.  They are also expected to write a report of findings, conclusions, and recommendations for submission to, and review by, a higher level examiner.

 

Senior Credit Union Examiner

 

Employees at this level are expected to possess the knowledge and skill necessary to perform entire examinations of credit unions that require greater skills and expertise due to the size and complexity of operations and/or sophistication in administration.  Senior Credit Union Examiners will, as a normal course of events, be designated as the "examiner-in-charge" when the examination requires more than one person.

 

Credit Union Examiner Supervisor

 

Positions at this level perform the full range of supervisory functions over lower level examiners.

 

Effective Date:       9/99     BW