Senior Financial Institution Examiner | Regulatory Oversight

State of Ohio; Columbus (OH); On-site; USD 39,000 - 56,000; Full time

Job summary

Commerce's Division of Financial Institutions in Columbus, Ohio seeks a qualified financial examiner to regulate chartered banks, credit unions, and consumer lenders. The role focuses on examinations, compliance reviews, and issuing corrective actions to safeguard Ohioans’ financial interests.

The position requires an undergraduate degree in accounting or finance with 3 years of audit or financial analysis experience and a valid driver's license.

Qualifications

• Undergraduate degree in accounting or finance or comparable coursework.
• 3 yrs. exp. in audit or financial analysis related work experience for firm, government agency or financial institution; valid driver's license.
• For IT examinations, degree in information technology and 3 yrs. exp. in audit or information technology related work experience; valid driver's license.
• 12 mos. exp. as Financial Institution Examiner 2 or comparable regulatory experience; valid driver's license.

Responsibilities

• Examines financial institutions to assess financial condition, management practices, and compliance with laws and regulations.
• As examiner-in-charge, coordinates examination with a team and communicates with institution officials.
• Reviews work product from other examiners and ensures accuracy of examination reports.
• Discusses examination results with institution officials and recommends corrective actions.

Skills

Accounting and Finance

Education

Undergraduate degree in accounting or finance

Job description

Commerce's Division of Financial Institutions in Columbus, Ohio seeks a qualified financial examiner to regulate chartered banks, credit unions, and consumer lenders. The role focuses on examinations, compliance reviews, and issuing corrective actions to safeguard Ohioans’ financial interests.

The position requires an undergraduate degree in accounting or finance with 3 years of audit or financial analysis experience and a valid driver's license.