Licensing & Compliance Analyst - Financial Institutions

State of West Virginia; Charleston (WV); On-site; USD 42,000 - 64,000; Full time

Job summary

State of West Virginia is seeking a specialist to examine and investigate licensing applications for nondepository institutions, ensuring compliance with West Virginia financial institutions law and regulation and suitability for licensing by the Division of Banking.

The role requires analytical and review capabilities, plus experience with financial statements and basic word processing or database tools. Some travel within and outside the state may be required.

Qualifications

• Graduation from a standard high school or equivalent.
• Two years of full-time or equivalent part-time paid experience as a consumer or commercial loan officer or financial institutions officer, financial analyst or examiner with a state or federal financial institution regulatory agency, or in a responsible public contact work requiring written and oral communication.
• Experience must have included preparation or analysis of basic financial accounting statements and the use of basic word processing or database software applications.

Responsibilities

• Performs analytical and review work at the full-performance level as a specialist in the examination and investigation of licensing applications for nondepository institutions to determine compliance with West Virginia financial institutions law and regulation and suitability for licensing by the Division of Banking.
• Performs related work as required.

Skills

Analytical thinking

Written communication

Oral communication

Education

High school diploma

Accounting coursework substitution

Job description

State of West Virginia is seeking a specialist to examine and investigate licensing applications for nondepository institutions, ensuring compliance with West Virginia financial institutions law and regulation and suitability for licensing by the Division of Banking.

The role requires analytical and review capabilities, plus experience with financial statements and basic word processing or database tools. Some travel within and outside the state may be required.