Remote Financial Enterprises Examiner

Arizona Department of Administration; Phoenix (AZ); Hybrid; USD 62,000 - 66,000; Full time

Benefits offered by this job

Health and dental insurance

Retirement plan

Paid holidays

Job summary

The Department of Insurance and Financial Institutions seeks a Financial Enterprises Examiner to perform complex examinations of financial enterprises, including reviews of credit, statements, and internal controls. You will develop cases, apply state and federal laws, and testify at hearings as needed.

Responsibilities include writing detailed reports, conducting exit reviews, and traveling for examinations up to a third of the time, with a focus on accuracy and regulatory compliance.

Qualifications

• Knowledge of GAAP and examination procedures.
• Investigative methods and reporting procedures.
• Ability to analyze complex financial data and identify violations.

Responsibilities

• Examine complex records and portfolios of licensees to verify lawful procedures.
• Review financial documents and assess compliance with state and federal laws.
• Write detailed examination reports and conduct exit reviews with management.
• Conduct field investigations and interview stakeholders as needed.
• Analyze financial statements to determine compliance with regulations.

Skills

Regulatory knowledge

Investigative techniques

Financial data analysis

Oral and written communications

Leadership & supervision

Tools

Financial software

Job description

The Department of Insurance and Financial Institutions seeks a Financial Enterprises Examiner to perform complex examinations of financial enterprises, including reviews of credit, statements, and internal controls. You will develop cases, apply state and federal laws, and testify at hearings as needed.

Responsibilities include writing detailed reports, conducting exit reviews, and traveling for examinations up to a third of the time, with a focus on accuracy and regulatory compliance.