Banking Compliance & Financial Examiner

State Bar of South Dakota

South Shore (SD)

On-site

USD 38,379 - 40,294

Full time

14 days+
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Job summary

South Dakota Division of Banking is hiring a Financial Institution Examiner for the Pierre or Sioux Falls office. The position is full-time, 40 hours/week, with an hourly salary range and responsibilities to assess financial condition, internal controls, compliance, investments, governance and consumer complaints.

The ideal candidate holds a bachelor’s degree in trust, banking, finance, accounting, or related field; an advanced degree is a plus.

Qualifications

  • Bachelor's degree in trust, banking, finance, accounting, or a related field; advanced degree preferred.
  • Knowledge of accounting and auditing principles; understanding of state and federal statutes.

Responsibilities

  • Determine the financial condition of state-chartered or licensed companies.
  • Evaluate adequacy of internal control procedures.
  • Determine compliance with state and federal statutes and rules.
  • Evaluate investment portfolios and decision-making for suitability.
  • Review governance structure of companies.
  • Make recommendations on findings.
  • Investigate consumer complaints related to supervised companies.

Skills

Analytical skills
Communication skills

Education

Bachelor's degree in trust/banking/finance/accounting or related field
Advanced degree preferred

Job description

South Dakota Division of Banking is hiring a Financial Institution Examiner for the Pierre or Sioux Falls office. The position is full-time, 40 hours/week, with an hourly salary range and responsibilities to assess financial condition, internal controls, compliance, investments, governance and consumer complaints.

The ideal candidate holds a bachelor’s degree in trust, banking, finance, accounting, or related field; an advanced degree is a plus.

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