Lead Financial Examiner & Regulatory Oversight

Arizona State Government; Phoenix (AZ); On-site; USD 80,000 - 101,000; Full time

Benefits offered by this job

State employee benefits

ASRS retirement

Job summary

The Arizona Department of Insurance and Financial Institutions seeks a Financial Chief Examiner to lead examinations of state banks, credit unions, and trust companies. You will direct multi-disciplinary teams, ensure regulatory compliance, and coordinate with federal regulators to uphold laws and protect consumers.

The role requires strategic leadership, robust analytical skills, and the ability to manage complex examinations with precision and accountability.

Qualifications

• Understanding of state and federal banking, trust and credit union laws and regulations.
• Experience leading multi-disciplinary exam teams and scheduling examinations.
• Strong analytical and reporting skills to document findings clearly.

Responsibilities

• Direct examinations for complex financial institutions and supervise exam staff.
• Participate in management reviews, exit meetings, and regulatory reporting.
• Coordinate with federal regulators and other state departments as needed.

Skills

Strategic leadership

Examination oversight

Regulatory knowledge

Team management

Communication skills

Analytical skills

Willingness to travel

Job description

The Arizona Department of Insurance and Financial Institutions seeks a Financial Chief Examiner to lead examinations of state banks, credit unions, and trust companies. You will direct multi-disciplinary teams, ensure regulatory compliance, and coordinate with federal regulators to uphold laws and protect consumers.

The role requires strategic leadership, robust analytical skills, and the ability to manage complex examinations with precision and accountability.