Financial Examiner/ Analyst II (Pending Reclassification) - 43001875

Business and Financial Operations; Orlando (FL); On-site; USD 60,000 - 85,000; Full time

Job summary

The Financial Examiner/Analyst II at the Office of Financial Regulation's Consumer Finance Bureau in Orlando conducts examinations of financial institutions and services companies to ensure compliance with state laws and regulations.

The role involves analyzing financial data, investigating records, and preparing detailed reports on depository institutions, mortgage lenders, credit unions, securities dealers, and other regulated providers across Florida.

Qualifications

• Four years of professional examination and/or regulatory work experience in financial institutions or related sectors.
• Knowledge of auditing principles and financial data analysis methods.
• Ability to review, analyze, and evaluate financial records and conduct investigations.
• Ability to write reports and communicate effectively both verbally and in writing.
• Valid Driver's License and willingness to travel 25-50% frequently/overnight.
• Bachelor's degree preferred with major in accounting, finance, economics, or business; CPA, CFE, or CAMS certification also preferred.

Responsibilities

• Perform examinations of financial institutions and services companies to ensure compliance with state laws and regulations.
• Analyze financial data, investigate records, and prepare detailed reports.

Skills

Auditing principles

Financial data analysis

Report writing

Verbal and written communication

Travel readiness

Education

Bachelor's degree in accounting/finance/economics/business

CPA/CFE/CAMS certification preferred

Job description

The Financial Examiner/Analyst II works for the Office of Financial Regulation's Consumer Finance Bureau in Orlando, conducting examinations of financial institutions and services companies to ensure compliance with state laws and regulations. The role involves analyzing financial data, investigating records, and preparing detailed reports on depository institutions, mortgage lenders, credit unions, securities dealers, and other regulated financial service providers throughout Florida.

Key qualifications:

• Four years of professional examination and/or regulatory work experience in financial institutions or related sectors
• Knowledge of auditing principles and financial data analysis methods
• Ability to review, analyze, and evaluate financial records and conduct investigations
• Ability to write reports and communicate effectively both verbally and in writing
• Valid Driver's License and willingness to travel 25-50% frequently/overnight
• Bachelor's degree preferred with major in accounting, finance, economics, or business; CPA, CFE, or CAMS certification also preferred