This is a certified designation-level of financial or market conduct examination and analysis position. At this level, employees are expected to demonstrate a level of mastery in carrying out job duties identified in the previous levels, as well as additional complex examination and analysis tasks assigned with minimal supervisory input.
In addition to those identified in the previous level: Sufficient knowledge and experience to obtain the CFE or CIE designations.
Bachelor’s degree and 3 or more years of relevant experience and achievement of the CFE or CIE designations. (Substitutions may be allowed.)