Nondepository Licensing Analyst – Compliance & Analysis

State-of-West-Virgini; West Virginia; On-site; USD 60,000 - 78,000; Full time

Job summary

The Division of Banking, State of West Virginia, is seeking a specialist to analyze licensing applications for nondepository institutions to ensure compliance with West Virginia financial institutions law and regulation.

Under general supervision, performs analytical and review work at the full-performance level and requires experience with basic financial statements, written and oral communication, and basic word processing or database software. Some travel may be required.

Qualifications

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

Responsibilities

• Examine and investigate 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

Written and oral communication

Analytical ability

Education

High school diploma

Tools

Word processing

Database software

Job description

The Division of Banking, State of West Virginia, is seeking a specialist to analyze licensing applications for nondepository institutions to ensure compliance with West Virginia financial institutions law and regulation.

Under general supervision, performs analytical and review work at the full-performance level and requires experience with basic financial statements, written and oral communication, and basic word processing or database software. Some travel may be required.