Financial Examiner - Hybrid Work & Growth Opportunities

State of Connecticut; Hartford (CT); Hybrid; USD 70,000 - 110,000; Full time

Job summary

State of Connecticut Department of Banking in Hartford, CT, seeks a Financial Examiner to perform examinations of financial entities with a focus on complex regulatory compliance. The role involves reviewing bank and credit union documentation, investigating potential violations, and communicating findings to stakeholders.

The selected candidate will work a hybrid schedule (in-office and telework) with standard full-time hours, located at 280 Trumbull Street, Hartford.

Qualifications

• Six (6) years in regulation of financial entities or accounting, auditing, banking or finance.
• Two (2) years at paraprofessional level.
• Substitutions: Accounting CT/DA programs or CT Careers Trainee programs; college hours; master's degree substitutions.

Responsibilities

• Conduct or assist in examinations and investigations of domestic banks, credit unions, and other financial entities.
• Review financial statements, loan files, investments, management policies, and reports.
• Investigate apparent violations of applicable laws and policies.
• Prepare exam reports and communicate findings to stakeholders.
• Interact with industry and department managers to review issues and findings.

Skills

Banking knowledge

Accounting/auditing

Communication skills

Interpersonal skills

Job description

State of Connecticut Department of Banking in Hartford, CT, seeks a Financial Examiner to perform examinations of financial entities with a focus on complex regulatory compliance. The role involves reviewing bank and credit union documentation, investigating potential violations, and communicating findings to stakeholders.

The selected candidate will work a hybrid schedule (in-office and telework) with standard full-time hours, located at 280 Trumbull Street, Hartford.