What it pays
Government survey numbers — not estimates, not ads.
The work, task by task
These are the real jobs-to-be-done, not a wish list. Each task shows where we found it, and the prompt underneath is written for that exact task.
Evaluate the risk level of loans
+Assess the portfolio of 320 commercial and consumer loans, score each for credit, concentration and covenant…
Evaluate the risk level of loans
+Verify or authenticate financial records
+Trace and vouch balances for 40 sampled accounts to source invoices, bank statements and repayment schedules,…
Verify or authenticate financial records
+Analyze new regulations and policies
+Review the draft regulation and the bank’s policy update, produce a short impact assessment showing required…
Analyze new regulations and policies
+Ensure compliance with laws and regulations
+Review the past 24 months of transactions, identify any breaches of lending, AML or tax rules, map…
Ensure compliance with laws and regulations
+Gather information through meetings with management
+Schedule and run a 60-minute evidence-gathering meeting with the head of Loans, the credit operations lead…
Gather information through meetings with management
+Train other examiners in financial examination processes
+Prepare a half-day training for four new examiners covering sampling, vouching and evidence retention, build…
Train other examiners in financial examination processes
+Plan, supervise, and review work of assigned subordinates.
+Plan the quarterly audit assignments for Priya, assign fieldwork to Marcos and Leila with scopes and…
Plan, supervise, and review work of assigned subordinates.
+Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.
+Review the external audit reports from Grant Thornton and last quarter's internal audit reports, note gaps in…
Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.
+Provide regulatory compliance training to employees.
+Prepare a 45-minute regulatory compliance session for all finance staff covering recent VAT, AML, and data…
Provide regulatory compliance training to employees.
+Establish guidelines for procedures and policies
+Draft updated procedure guidelines for cash handling, vendor onboarding, and expense approvals, circulate the…
Establish guidelines for procedures and policies
+Collect and examine financial data for clients, organisations and companies
+Collect the last twelve months of ledger entries, bank statements, and supporting invoices for the retail…
Collect and examine financial data for clients, organisations and companies
+Evaluate, consult and assist the source of the transaction if necessary
+Evaluate the disputed supplier payment from March, consult with procurement and the transaction owner to…
Evaluate, consult and assist the source of the transaction if necessary
+Use their review of the client's financial governance as assurance
+Deliver my assurance memo on the client's financial governance to the audit committee, attach the reviewed…
Use their review of the client's financial governance as assurance
+Check accounting records
+Reconcile the client's general ledger to the trial balance for July, flag unexplained variances over five…
Check accounting records
+Analyse financial risk
+Run a risk assessment of the cash collection process, score inherent and control risk for each subprocess,…
Analyse financial risk
+Inspect tax returns
+Compare the submitted corporate tax returns to the accounting records for 2025, identify three material…
Inspect tax returns
+Financial department processes
+Map the month-end close process, note ownership, SLAs and manual workarounds, identify three bottlenecks that…
Financial department processes
+Financial analysis
+Prepare a three-page analysis of working capital trends, show receivables, payables and inventory days for…
Financial analysis
+Interpret financial statements
+Interpret the Q2 consolidated financial statements for North Region, explain any sudden changes in revenue…
Interpret financial statements
+Conduct financial audits
+Conduct the year-end financial audit of Accounts Payable for Manufacturing by testing a 60-sample of…
Conduct financial audits
+Says who?
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Activities this job lives in
The human activities behind the tasks — each with its honest AI ceiling.
The logs, files & records this job keeps
Shared with other careers — the same record means something different in each.
Related careers
Same family of work — each with its own tasks and prompts.
The rest of the map
Same library, five ways in.
Built on public evidence: O*NET®, ESCO, Wikipedia, U.S. Bureau of Labor Statistics, ILOSTAT. All sources & licenses