Senior Consumer Credit Examiner — Licensing & Investigations

Department of Professional and Financial Regulation; Farmingdale (ME); On-site; USD 54,000 - 76,000; Full time

Benefits offered by this job

Paid holidays

Sick leave

Vacation leave

Job summary

The Department of Professional and Financial Regulation in Gardiner, ME is seeking a professional to license and examine mortgage lenders, sales finance, payroll processors, money transmitters, and consumer credit agencies for compliance with state laws.

Responsibilities include reviewing credit files, evaluating logs, and writing investigation summaries. The role operates under limited supervision and is not supervisory.

Qualifications

• One (1) year experience in the examination of credit agency policies and practices.
• Bachelor's Degree required.
• Experience substituted for education on a year-for-year basis.
• Preference for current/former state or federal employees with regulatory compliance, auditing, or admin law enforcement.

Responsibilities

• Review credit files and transaction logs.
• Evaluate regulatory compliance of license applications and renewals.
• Write detailed investigation summaries.
• Assist with hearings and testimony as needed.
• Not supervisory; work under limited supervision.

Skills

Regulatory compliance

Audit procedures

Data analysis

Written communication

Verbal communication

Planning & organizing

Education

Bachelor's degree

Experience substitutes education (year-for-year)

Job description

The Department of Professional and Financial Regulation in Gardiner, ME is seeking a professional to license and examine mortgage lenders, sales finance, payroll processors, money transmitters, and consumer credit agencies for compliance with state laws.

Responsibilities include reviewing credit files, evaluating logs, and writing investigation summaries. The role operates under limited supervision and is not supervisory.