Nondepository Institutions Licensing Analyst

West Virginia; Charleston (WV); On-site; USD 52,000 - 74,000; Full time

Job summary

West Virginia Division of Banking seeks a specialist to examine licensing applications for nondepository institutions, ensuring compliance with state laws and regulatory standards. The role involves detailed analytical work, review of applications, and assessment of suitability for licensing by the Division of Banking.

Requirements include high school graduation and at least two years of related experience or a substitution with college coursework in accounting.

Qualifications

• Graduation from a standard high school or equivalent.

Responsibilities

• 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.

Education

High school diploma or equivalent

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.

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.