Financial Chief Examiner

DGS Office of External Affairs; Phoenix (AZ); Hybrid; USD 95,000 - 140,000; Full time

Job summary

DGS Office of External Affairs in Phoenix, AZ is seeking a Financial Chief Examiner to direct examinations and lead multi-disciplinary teams of examiners to ensure compliance with state and federal laws. The role reports to the Assistant Director of Financial Institutions and involves serving as a key liaison with regulated institutions and federal regulators.

The position requires strong analytical and communication skills, the ability to manage complex projects, and willingness to travel with

Qualifications

• Understanding of state and federal bank, trust and credit union laws, rules, regulations, and best practices.
• Knowledge of regulatory accounting practices, examination procedures, and CAMELS rating framework.
• Strong analytical, research, and written/verbal communication skills.
• Ability to manage multiple complex projects, lead teams, and work collaboratively in a team environment.
• Valid state-issued driver's license and ability to travel with overnight stays.

Responsibilities

• Direct examinations and lead teams of examiners to ensure compliance with state and federal law.
• Serve as primary contact with regulated institutions and federal regulators.
• Travel as needed for examinations and overnight stays.

Skills

Regulatory knowledge

CAMELS framework

Analytical skills

Written/verbal communication

Team leadership

Travel (overnight stays)

Job description

The Financial Chief Examiner, reporting to the Assistant Director of Financial Institutions, directs examinations and leads teams of financial institution examiners to ensure state banks, credit unions, and trust companies comply with state and federal law. The role manages multi-disciplinary examination teams, handles complex examinations, reviews compliance with banking regulations, and serves as a point of contact with regulated financial institutions and federal regulators. This position is based in Phoenix, Arizona with remote options available.

Key qualifications:

• Understanding of state and federal bank, trust and credit union laws, rules, regulations, and best practices
• Knowledge of regulatory accounting practices, examination procedures, and CAMELS rating framework
• Strong analytical, research, and written/verbal communication skills
• Ability to manage multiple complex projects, lead teams, and work collaboratively in a team environment
• Valid state-issued driver's license and ability to travel with overnight stays