Regulatory Licensing Analyst I — Financial Examiner

Florida

Tallahassee (FL)

On-site

USD 49,000 - 51,000

Full time

5 days ago
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Benefits offered by this job

Flexible work schedules
Paid holidays and personal holiday
Paid vacation and sick leave
Health & life insurance options
Tax deferred accounts

Job summary

Office of Financial Regulation in Tallahassee seeks a Financial Examiner/Analyst I to perform advanced analysis of amendments and applications for licensure of financial entities. You will interact with attorneys, regulators, and the public and assist in licensing processes.

The role requires understanding of financial laws, data analysis, and report writing. A background check is required; salary ranges from $49,000 to $51,000 annually with benefits and professional development opportunities.

Qualifications

  • Knowledge of mathematics.
  • Knowledge of auditing principles.
  • Knowledge of the methods of compiling, analyzing, and presenting data.
  • Knowledge of the techniques utilized in conducting examinations or investigations of financial services companies.
  • Ability to review, analyze, and evaluate data.
  • Ability to examine financial records.
  • Ability to conduct research.
  • Ability to write and prepare reports.
  • Ability to understand and apply laws, rules, regulations, policies and procedures.
  • Ability to probe and obtain critical facts.
  • Ability to utilize problem-solving techniques.
  • Ability to communicate effectively, both verbally and in writing.
  • Ability to establish and maintain effective working relationships with others.
  • Ability to recognize the validity, authenticity, and propriety of operating records.
  • Ability to work independently.
  • Ability to effectively use computer hardware and software.

Responsibilities

  • Perform advanced analysis and examination of amendments for businesses and branch offices to ensure licensure compliance.
  • Perform advanced analysis and examination of applications for businesses and branch offices to ensure licensure compliance.
  • Assist in licensing records and the application process, with limited instruction.
  • Handle questions with attorneys, accountants, regulators and the public regarding laws and regulations.
  • Perform other related duties as required.

Skills

Mathematics
Auditing principles
Data analysis
Data presentation
Laws and regulations
Research
Report writing
Critical facts gathering
Problem-solving
Verbal and written communication
Independent work
Computer literacy
Attention to detail
Regulatory review
Licensure/registration review
Interpersonal relations

Education

Bachelor’s degree in accounting/finance/economics/business/insurance/risk management

Job description

Office of Financial Regulation in Tallahassee seeks a Financial Examiner/Analyst I to perform advanced analysis of amendments and applications for licensure of financial entities. You will interact with attorneys, regulators, and the public and assist in licensing processes.

The role requires understanding of financial laws, data analysis, and report writing. A background check is required; salary ranges from $49,000 to $51,000 annually with benefits and professional development opportunities.

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