Chief Bank Examiner

State of Delaware; Delaware; On-site; USD 90,000 - 130,000; Full time

Job summary

The Department of State's Chief Bank Examiner role is to lead field examinations of financial institutions, evaluating records, assets, liabilities, and safety and soundness. You will prepare formal examination reports and ensure regulatory compliance across institutions.

Additionally, you will supervise staff, participate in ongoing training, and stay updated on evolving laws and procedures to support accurate, thorough examinations within Delaware's banking framework.

Qualifications

• Bachelor's degree or higher in accounting, business administration, economics, finance, business management, computer information systems or related field.
• Completion of specified professional programs: CSBS Trust Examiner School; FDIC Asset Management School; Federal Reserve Principles of Fiduciary Management; Cannon Financial Institute Trust I.
• Three years experience in financial analysis of financial institutions to determine ratios, statistics, disclosures, misstatements, and irregularities.
• Three years experience in examining financial institutions.
• Three years experience in enforcing compliance with financial institutions laws, rules, regulations, standards, policies and procedures.
• Six months experience in staff supervision including planning, assigning, reviewing, and evaluating the work of others.

Responsibilities

• Conducts field examinations of financial institutions to include the analysis and evaluation of records, books, assets and liabilities, security procedures, securities, insurance policies, real estate, minutes of director's meetings, institution by-laws.
• Determines compliance with laws, rules, and regulations and ensures safety and soundness of financial institutions.
• Prepares comprehensive reports of examinations, including comments and conclusions.
• Attends various training, technical schools and seminars to increase level of competence and to keep abreast of changes in laws, regulations, and procedures.

Education

Bachelor's degree or higher in Accounting, Business Administration, Economics, Finance, Business Management, Computer Information Systems or related field

Job description

Start your Career at DOS!

The Department of State's (DOS) responsibilities are found in virtually every aspect of state government: economic development, finance, transportation, housing, education, culture and quality-of-life issues. Our mission at DOS range from preserving Delaware’s historical sites and collections, to supporting small businesses and entrepreneurs, to serving consumers, public employees and veterans.

The Department of State's (DOS) responsibilities are found in virtually every aspect of state government: economic development, finance, transportation, housing, education, culture and quality-of-life issues. Our mission at DOS range from preserving Delaware’s historical sites and collections, to supporting small businesses and entrepreneurs, to serving consumers, public employees and veterans.

Introduction

The Department of State's (DOS) responsibilities are found in virtually every aspect of state government: economic development, finance, transportation, housing, education, culture and quality-of-life issues. Our mission at DOS range from preserving Delaware’s historical sites and collections, to supporting small businesses and entrepreneurs, to serving consumers, public employees and veterans.

Summary Statement

This level is responsible for the examination of financial institutions at the administrative level as examiner in charge and supervising a team of Bank Examiners.

Essential Functions

Essential functions are fundamental, core functions common to all positions in the class series and are not intended to be an exhaustive list of all job duties for any one position in the class. Since class specifications are descriptive and not restrictive, incumbents can complete job duties of similar kind not specifically listed here.

• Conducts field examinations of financial institutions to include the analysis and evaluation of records, books, assets and liabilities, security procedures, securities, insurance policies, real estate, minutes of director's meetings, institution by-laws.
• Determines compliance with laws, rules, and regulations and ensures safety and soundness of financial institutions.
• Prepares comprehensive reports of examinations, including comments and conclusions.
• Attends various training, technical schools and seminars to increase level of competence and to keep abreast of changes in laws, regulations, and procedures.

Job Requirements

JOB REQUIREMENTS for Chief Bank Examiner

• Possession of a Bachelors degree or higher in Accounting, Business Administration, Economics, Finance, Business Management, Computer Information Systems or related field.
• Completion of one of the following programs: CSBS Trust Examiner School; OR FDIC Asset Management School; OR Federal Reserve Principles of Fiduciary Management; OR Cannon Financial Institute Trust I.
• Three years experience in financial analysis of financial institutions to determine resulting ratios, statistical comparisons, disclosure omissions, misstatements, and other irregularities applicable to financial operations.
• Three years experience in examining financial institutions.
• Three years experience in enforcing compliance with financial institutions laws, rules, regulations, standards, policies and procedures.
• Six months experience in staff supervision which includes planning, assigning, reviewing, and evaluating the work of others.

Conditions of Hire

Applicants must be legally authorized to work in the United States. The State of Delaware Executive Branch participates in the Federal E-Verify system where the State will provide the federal government with each new hires Form I-9 information to confirm that you are authorized to work in the U.S. For more information refer to our job seeker resources.

All new hires are required to report to the Statewide New Employee Orientation (SNEO) on their first day of employment. Sessions are held at designated locations in Kent or New Castle County.

Accommodations

Accommodations are available for applicants with disabilities in all phases of the application and employment process.
Individuals who use TDD may request auxiliary aid or service by calling [phone] or by visiting delawarerelay.com .
If you need assistance with an accommodation under the Americans with Disabilities Act (ADA) or general applicant support, you may call [phone] or email [e-mail] .
The State of Delaware is an Equal Opportunity employer and values a diverse workforce. We strongly encourage and seek out a workforce representative of Delaware including race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression.

Selection Process

The application and supplemental questionnaire are evaluated based upon a rating of your education, training and experience as they relate to the job requirements of the position. It is essential that you provide complete and accurate information on your application and the supplemental questionnaire to include dates of employment, job title and job duties. For education and training, list name of educational provider, training course titles and summary of course content. Narrative information supplied in response to the questions must be supported by the information supplied on the application including your employment, education and training history as it relates to the job requirements.
Please keep your contact information current. You may also view all correspondence sent to you by the State of Delaware in the \"My Applications\" tab at StateJobs.Delaware.gov .