Licensing & Compliance Analyst, Financial Institutions

State of West Virginia; Charleston (WV); On-site; USD 42,000 - 62,000; Full time

Job summary

The State of West Virginia is seeking a specialist to examine licensing applications for nondepository institutions, ensuring compliance with financial laws and regulatory standards in banking. The role involves analytical review and related tasks under supervision.

Applicants should have a high school diploma, plus relevant experience in lending or financial regulation, and familiarity with basic accounting, word processing, and database tools.

Qualifications

• High school diploma or equivalent.
• Two years of related experience in lending or financial regulation with basic financial statements.
• Experience with word processing and database software.

Responsibilities

• Examine licensing applications for nondepository institutions to ensure compliance with West Virginia financial laws.
• Perform analytical reviews and related work as required.

Skills

Written communication

Oral communication

Financial analysis

Education

High school diploma or equivalent

Accounting coursework (3 semester hours)

Tools

Word processing

Database software

Job description

The State of West Virginia is seeking a specialist to examine licensing applications for nondepository institutions, ensuring compliance with financial laws and regulatory standards in banking. The role involves analytical review and related tasks under supervision.

Applicants should have a high school diploma, plus relevant experience in lending or financial regulation, and familiarity with basic accounting, word processing, and database tools.