Dept Banking - Financial Examiner III-IV Corporate Analyst

State Of Texas • Austin, TX

414d • $77,796 - $99,648

About The Position

The Financial Examiner III-IV Corporate Analyst position at the Texas Department of Banking involves reviewing applications and filings from financial institutions, conducting examinations, and ensuring compliance with laws and regulations. The role requires strong analytical skills and the ability to communicate findings effectively to various stakeholders. The position is based in Austin, Texas, and involves some travel for on-site examinations and meetings.

Requirements

• Bachelor's degree in finance, accounting, business administration, economics, or a related field with at least six hours in accounting.
• Three years of progressive experience in regulation, examination, licensing, or auditing of financial institutions.
• Bilingual in Spanish and English is preferred.
• Strong writing and communication skills in both English and Spanish.

Nice To Haves

• Successful completion of bank operations and trust schools.

Responsibilities

• Review applications and notice filings by non-problem financial institutions.
• Communicate summaries and recommendations through written memorandums and meetings with applicants and department personnel.
• Develop and maintain knowledge in trust, money services businesses, and bank information technology.
• Assist in on-site examinations of state-chartered banks or investigations of charter applications.
• Analyze bank records to assess financial condition and compliance with regulations.
• Prepare work papers to document procedures and support findings.
• Conduct financial analysis and reviews of projections for compliance with laws.

Benefits

• Full-time position with a monthly salary range of $6,483 - $8,304.
• Regular work schedule of 40 hours per week.
• Overnight travel up to 20% of the time.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Executive, Legislative, and Other General Government Support
• Education Level: Bachelor's degree