Financial Examiner/Analyst I - 43001742

Business and Financial Operations; Tallahassee (FL); On-site; USD 45,000 - 65,000; Full time

Job summary

The Office of Financial Regulation's Consumer Finance Bureau in Tallahassee is seeking a Financial Examiner/Analyst I to review applications and amendments for financial service businesses to ensure Florida licensing compliance.

The role involves examining financial records, applying auditing principles, and determining whether enforcement review is warranted; a background in accounting or finance is preferred.

Qualifications

• Four years of professional examination and/or regulatory work experience with financial institutions, services companies, insurance, securities, or money services businesses.
• Knowledge of auditing principles, mathematics, and financial data analysis methods.
• Bachelor's degree in accounting, finance, economics, business, insurance, or risk management (preferred).

Responsibilities

• Analyze and examine applications and amendments for financial service businesses to ensure licensing compliance.
• Determine if enforcement review is needed and conduct investigations as required.

Skills

Auditing principles

Mathematics

Financial data analysis

Report writing

Verbal and written communication

Education

Bachelor's degree in accounting, finance, economics, business, insurance, or risk management

Job description

Financial Examiner/Analyst I for the Office of Financial Regulation's Consumer Finance Bureau in Tallahassee.

The role involves analyzing and examining applications and amendments for financial service businesses to ensure compliance with Florida licensing requirements and determine if enforcement review is needed. This is a professional examination and regulatory position within Florida's financial services oversight agency.

Key qualifications:

• Four years of professional examination and/or regulatory work experience with financial institutions, services companies, insurance, securities, or money services businesses
• Knowledge of auditing principles, mathematics, and financial data analysis methods
• Ability to review, analyze, and examine financial records and conduct investigations
• Ability to write reports and communicate effectively both verbally and in writing
• Bachelor's degree in accounting, finance, economics, business, insurance, or risk management (preferred)