25.9.10
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Certified Information Systems Examiner

The holder of this certificate and badge is a participant in good standing in the CSBS Education Foundation Examiner Certification Program. The holder has demonstrated compliance with all requirements of the Certified Information Systems Examiner credential as set forth at https://www.csbs.org/certified-information-systems-examiner-cise. The CISE credential is appropriate for examiners who have completed a minimum of three years' writing IS examinations to include A- or B-rated financial institutions or third-party service providers as defined by the FDIC InTREx Program and service as Examiner-in-Charge on at least fifteen (15) examinations. Appropriate education comprising 80 hours of advanced classroom training must be completed. To maintain certification, CISE credential holders must complete 63 hours of applicable continuing education during the three-year term of certification. The CSBS Examiner Certification Program is fully compliant with the best practices outlined in ISO 17024, the industry standard for certification entities.

Skills / Knowledge

  • Effectively supervises personnel to ensure adherence to examination procedures and policies
  • Provides effective training
  • Monitors progress of assigned personnel to ensure accurate and timely completion of work
  • Effectively organizes and delegates assignments
  • Supervises, organizes, and effectively documents workpapers according to prescribed procedures
  • Effectively supervises and oversees the entire examination process
  • Effectively demonstrates knowledge of policies, procedures, laws, rules and regulations
  • Follows established examination procedures to collect and analyze data
  • Develops correct conclusions from collected data
  • Reviews reports for accuracy, content, conclusions, and proper grammar
  • Evaluates and adjusts scope of examination as each situation requires
  • Knowledge of applicable laws/regulations and ability to apply knowledge to the examination process
  • Clearly communicates assignments to assisting personnel
  • Clearly communicates with financial institution personnel to obtain information
  • Clearly communicates examination findings to financial institution or third-party service provider, and to supervisory personnel
  • Prepares written comments which are accurate, grammatically correct, logically arranged, and factually support any conclusions drawn
  • Conducts meetings with management and the boards of directors of financial institutions and of third-party service providers
  • Coordinates examination planning and execution with other state and federal supervisory authorities as needed

Issued on

July 22, 2021

Expires on

December 31, 2027