Banking Regulator Trainee

Ohio Department of Commerce; Kentucky; On-site; USD 46,000 - 56,000; Full time

Job summary

The Ohio Department of Commerce's Division of Financial Institutions seeks professionals to assist in examining state-chartered banks and related institutions. The role involves reviewing financial data, coordinating with bank representatives, and preparing examination notes for reports.

This full-time position requires an accounting/finance background and a valid driver’s license. Based in Franklin or Hamilton counties with travel to adjacent counties, the job emphasizes regulatory oversight

Qualifications

• Undergraduate degree in business-related field or 24 months in accounting/finance for non IT roles.
• Valid driver's license required.
• Knowledge of regulatory compliance and financial examinations helpful.

Responsibilities

• Participates in examinations and evaluations of state-chartered banks.
• Assists senior examiners with review of bank records and financial condition.
• Performs assigned review areas and reports unsound practices or non-compliance to team leader.
• Meets with bank representatives to obtain clarifications on data and policies.
• Helps organize examination notes and comments for the final report.

Skills

Accounting & Finance

Active Learning

Analytization

Attention to Detail

Verbal Communication

Written Communication

Education

Undergraduate degree in business related field (BA, BS, BSBA, BBA) in accounting/finance/economics/business administration

Job description

The Ohio Department of Commerce's Division of Financial Institutions seeks professionals to assist in examining state-chartered banks and related institutions. The role involves reviewing financial data, coordinating with bank representatives, and preparing examination notes for reports.

This full-time position requires an accounting/finance background and a valid driver’s license. Based in Franklin or Hamilton counties with travel to adjacent counties, the job emphasizes regulatory oversight