Non-Depository Regulatory Examiner Trainee (Remote)

State of Maryland; Maryland; Hybride; USD 42 000 - 66 000; Plein temps

Avantages offerts par ce poste

Hybrid teleworking

Paid holidays

Generous leave package

State Pension

401(k) and 457 plans

Résumé du poste

The State of Maryland, Office of Financial Regulation, Mortgage Supervision Unit, is seeking a Financial Non-Depository Examiner Trainee. This entry-level position will support examining licensed non-depository financial services providers to ensure compliance with laws and regulations and protect the public.

Located in Baltimore, MD, the role may involve remote work under the agency's telework policies and requires strong analytical skills, attention to detail, and the ability to learn auditing

Qualifications

• Four years of regulatory, investigatory, managerial or professional experience in the financial services industry, consumer credit industry, mortgage lending industry, accounting or auditing work or state or federal experience regulating the above industries or in law enforcement.
• The degree option requires 24 credit hours in business administration, finance, economics, law, criminal justice or accounting with at least 6 credit hours in accounting or auditing.
• Preference will be given to applicants with a Bachelor's degree in accounting, finance, business administration, or economics and experience analyzing financial statements/records; knowledge of Maryland non-depository institutions, mortgage lending, and mortgage servicing.

Responsabilités

• Interacts with representatives of financial institutions during examinations/investigations and assists in documenting findings and exit interviews.
• Learns to review books and records of financial institutions for compliance with applicable laws and regulations.
• Learns to analyze loan documents, disclosures and related financial information for adequacy and compliance.

Connaissances

Regulatory analysis

Regulatory compliance

Learning aptitude

Formation

Bachelor's degree in accounting, finance, business administration, or economics

Description du poste

The State of Maryland, Office of Financial Regulation, Mortgage Supervision Unit, is seeking a Financial Non-Depository Examiner Trainee. This entry-level position will support examining licensed non-depository financial services providers to ensure compliance with laws and regulations and protect the public.

Located in Baltimore, MD, the role may involve remote work under the agency's telework policies and requires strong analytical skills, attention to detail, and the ability to learn auditing