Financial Examiner 1

Georgia Department of Revenue; Atlanta (GA); Sur place; USD 38 000 - 51 000; Plein temps

Avantages offerts par ce poste

Hybrid schedule

Defined career path

Paid leave

13 holidays

Pension & 401(k)

Health benefits

Résumé du poste

Department of Banking and Finance in Georgia seeks a Financial Examiner 1 to verify the integrity of financial statements, assess assets and liabilities, and ensure compliance with state laws for licensed mortgage brokers, lenders, and servicers. The role involves reviewing MMC exam components, and producing commentary on licensee compliance including AML and information security duties.

Under supervision, you will perform mortgage examination duties, analyze earnings and liquidity, communicate

Qualifications

• Bachelor’s degree in business administration, accounting, finance or closely related field from an accredited college or university.
• Minimum qualifications include a bachelor’s degree or three (3) years of job-related experience. –Note: An equivalent combination of knowledge, education, job or intern experience, training, or certifications that provides the necessary knowledge and skills to successfully perform the job at the level listed may be substituted year-over-year.

Responsabilités

• Performs mortgage broker, mortgage lender, and mortgage servicer examination duties, including financial statement analysis; analysis of earnings, capital, liquidity, asset/liability management; review and analysis of Mortgage Call Reports, internal controls, audit oversight, and policies and procedures to ensure compliance with laws, rules, and regulations.
• Perform and prepare Tier 1 Examination Letters within timeframes outlined in Department policies.
• Performs credit analysis duties on examinations.
• Maintains knowledge of current trends and developments and attends training as scheduled. Apply pertinent knowledge to the performance of other responsibilities.
• Serves as a spokesperson and liaison for the Department by communicating effectively with non-depository personnel, officers, and directors, as well as other agencies.
• Performs administrative functions necessary in order to perform examination responsibilities and comply with the Policy requirements of the Department.
• Travels to non-depository financial institutions to perform job duties and to locations for required"],
• CoT_job_summary_short
• COMPANY NAME: Department of Banking and FinanceKEY POINTS: Financial Examiner duties, mortgage/regulatory exams, Georgia state government employment
• job_summary_short
• <p>Department of Banking and Finance in Georgia seeks a Financial Examiner 1 to verify the integrity of financial statements, assess assets and liabilities, and ensure compliance with state laws for licensed mortgage brokers, lenders, and servicers. The role involves reviewing MMC exam components, and producing commentary on licensee compliance including AML and information security duties.</p><p>Under supervision, you will perform mortgage examination duties, analyze earnings and liquidity, communicate with agencies, and travel to institutions as needed. Competitive benefits accompany this State of Georgia position.</p>
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• Starting salary is $44,300 with a 85-115% band centered on this figure based on state pay scales and experience.
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• 37655
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• 44300
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• 50945
• currency
• USD
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• yearly
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• Department of Banking and Finance

Formation

Bachelor’s degree in business administration, accounting, finance or closely related field

Description du poste

Explore a World of Opportunity with the State of Georgia!

We are the force that drives Georgia!
Georgia State Government is a large enterprise, composed of various agencies and entities with a common goal to improve the lives of Georgia’s more than 10 million citizens!
Join Team Georgia and impact lives everyday while receiving a robust benefits package designed for every stage of your career!

Job Title:

Financial Examiner 1

Agency:

Department of Banking and Finance

Job Requisition ID:

JR0000004704

Shift:

Day (United States of America)

Compensation Details:

$44,300.00

Job Description:

Position Title : Financial Examiner for Non-Depository Financial Institutions (NDFI)

Pay Grade : J

Starting Salary : $44,300.00

Required Qualifications : Bachelor’s degree in business administration, accounting, finance or a closely related field from an accredited college or university.

Job Location: Main Office located in Atlanta, GA 30341 (Dekalb County)

Top benefits or perks : As a team member, you’ll enjoy:

• Alternative/Flex Work Scheduling/Hybrid
• Defined Career and Promotional Path
• Annual and sick leave accruals begin the first day of employment
• 13 paid holidays
• Defined Benefit Plan (pension) and Retirement Savings Plans (401(k) & 457)
• Health Insurance/Voluntary Benefits

Job Summary :

Under supervision, confirms the integrity of financial statements, verifying assets, determining liabilities, and ensuring compliance with state laws and regulations by interpreting laws, rules, and regulatory guidance. Reviews audit records, transactions, reports, and financial data for licensed mortgage brokers, lenders, and servicers. Analyzes assigned regulatory components as outlined in the Multistate Mortgage Committee (MMC) Exam Rating System. As proficiency is gained, reviews, analyzes, and produces commentary on mortgage licensee compliance with state and federal regulatory requirements; including, but not limited to, anti-money laundering, information security regulations, and credit analysis duties.

Essential Job Functions:

• Performs mortgage broker, mortgage lender, and mortgage servicer examination duties, including financial statement analysis; analysis of earnings, capital, liquidity, asset/liability management; review and analysis of Mortgage Call Reports, internal controls, audit oversight, and policies and procedures to ensure compliance with laws, rules, and regulations.

• Perform and prepare Tier 1 Examination Letters withing timeframes outlined in Department policies.

• Performs credit analysis duties on examinations.

• Maintains knowledge of current trends and developments and attends training as scheduled. Apply pertinent knowledge to the performance of other responsibilities.

• Serves as a spokesperson and liaison for the Department by communicating effectively with non-depository personnel, officers, and directors, as well as other agencies.

• Performs administrative functions necessary in order to perform examination responsibilities and comply with the Policy requirements of the Department.

• Travels to non-depository financial institutions to perform job duties and to locations for required

Preferred Qualifications:

Completion of an undergraduate major in finance, business administration, or a directly related field at a four-your college or university which must have included a combination of three courses in accounting and/or finance, one of which must have been in accounting.

Minimum Qualifications:

Bachelor’s degree in business administration or a related field from an accredited college or university; or three (3) years of job-related experience. –Note: An equivalent combination of knowledge, education, job or intern experience, training, or certifications that provides the necessary knowledge and skills to successfully perform the job at the level listed may be substituted year-over-year.

Equal Employment Opportunity Employer

The State of Georgia does not discriminate based on race, color, national origin, sex, religion, age, disability, or other protected categories in employment or the provision of services.
Qualified applicants may request reasonable accommodation when needed during the application and/or screening process by contacting the appropriate agency Human Resources department.