The Office of The State Bank Commissioner (OSBC) has a position opening for Banking Financial Examiner. This position will be allowed to remote work when they are not examining a financial institution or needed at the field office for meetings. The agency desires a candidate that is willing to be trained and developed from an entry level position in order to learn the entire examination process. Candidates with loan officer or credit (loan) analyst experience are also encouraged to apply. The agency has the ability to consider candidates with all levels of experience and pay will be commensurate with experience.
Job Responsibilities may include but are not limited to the following:
The responsibilities of this person are to begin training on basic bank examination functions that will enable the person to measure and evaluate the performance level and risk inherent in financial institutions. Expected skills will include the assessment of the institution’s ability to evaluate, identify, measure, monitor, and control risks. Verification of the bank’s reporting accuracy on internal documents and standardized industry forms is required.
This position will also be required to learn tasks related to the Banks Secrecy Act (BSA) and/or Information Technology (IT) duties; credit administration and credit quality assessment; and eventually perform as an Examiner-in-Charge (EIC) at a regulatory examination. If the person already possesses credit review skills, the agency will have the ability to accommodate those skills around core training.
Performance Standards
Employee talents and knowledge are expected to develop and evolve as job duties are added and expanded. The employee must successfully complete examiner training (both formal and informal) and demonstrate sufficient abilities to complete responsibilities. The supervision of this position is expected to transition from high supervision to moderate supervision as the employee develops.
Minimum Requirements
- The person applying for this position should have a four-year college degree in a business related field of study. Accounting and finance classes are a plus.
- A valid driver’s license.
- Ability to travel with some overnight stays.
Preferred Requirements
- While not required, skills from either a bank or regulatory environment are beneficial to the job candidate.
