Nondepository Institutions Licensing Analyst

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

Nature of Work

Under general supervision, 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.

Minimum Qualifications

Training: Graduation from a standard high school or equivalent.

Experience: 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.

Substitution for Experience: Successful completion of study in an accredited college or university or business school or technical college which included three semester hours in accounting may substitute for the required training on a year for year basis.

Note: Some overnight travel both within the state and out-of-state may be required.

Other Information

Internal Applications Must Be Sent To

Terri Spurlock - [e-mail]

Phone: [phone]

State employment offers a variety of benefits.

AFFIRMATION:

I certify under penalty of law and disqualification that all statements are true and complete. I authorize the State of West Virginia and any agent acting on its behalf to conduct an inquiry into any job-related information contained in this application. I release the State of West Virginia and any agent acting on its behalf from any and all liability by reason of the request for such information. I further authorize and request each former employer, educational institution, or organization (including law enforcement agencies) to provide all information that may be sought in connection with this application. WE DO NOT ACCEPT THE FOLLOWING DOCUMENTATION: Unofficial transcripts High school diplomas or transcripts Birth certificates Social Security Cards Driver’s Licenses Passports These documents will be removed from your profile if submitted.

• I consent to the above statement.
• Required Question