Financial Examiner 1

Georgia Department of Revenue•Atlanta, GA

57d•Hybrid

About The Position

Under supervision, confirms the integrity of financial statements, verifying assets, determining liabilities, and ensuring compliance with state laws and regulations by interpreting laws, rules, and regulatory guidance. Reviews audit records, transactions, reports, and financial data for licensed mortgage brokers, lenders, and servicers. Analyzes assigned regulatory components as outlined in the Multistate Mortgage Committee (MMC) Exam Rating System. As proficiency is gained, reviews, analyzes, and produces commentary on mortgage licensee compliance with state and federal regulatory requirements; including, but not limited to, anti-money laundering, information security regulations, and credit analysis duties.

Requirements

Bachelor's degree in business administration, accounting, finance or a closely related field from an accredited college or university.
Successful pass a background check including criminal history check, employment reference checks, credit evaluation and professional license checks, where applicable.
Attach a resume and provide an unofficial copy of college transcript.
Be legally authorized to work in the United States.
Possess and maintain a valid Georgia driver’s license.
Bachelor's degree in business administration or a related field from an accredited college or university; or three (3) years of job-related experience.
An equivalent combination of knowledge, education, job or intern experience, training, or certifications that provides the necessary knowledge and skills to successfully perform the job at the level listed may be substituted year-over-year.

Nice To Haves

Completion of an undergraduate major in finance, business administration, or a directly related field at a four-your college or university which must have included a combination of three courses in accounting and/or finance, one of which must have been in accounting.

Responsibilities

Performs mortgage broker, mortgage lender, and mortgage servicer examination duties, including financial statement analysis; analysis of earnings, capital, liquidity, asset/liability management; review and analysis of Mortgage Call Reports, internal controls, audit oversight, and policies and procedures to ensure compliance with laws, rules, and regulations.
Perform and prepare Tier 1 Examination Letters withing timeframes outlined in Department policies.
Performs credit analysis duties on examinations.
Maintains knowledge of current trends and developments and attends training as scheduled. Apply pertinent knowledge to the performance of other responsibilities.
Serves as a spokesperson and liaison for the Department by communicating effectively with non-depository personnel, officers, and directors, as well as other agencies.
Performs administrative functions necessary in order to perform examination responsibilities and comply with the Policy requirements of the Department.
Travels to non-depository financial institutions to perform job duties and to locations for required training.