Financial Examiner

State of Kansas • Shawnee, KS

33d • Hybrid

About The Position

The Office of The State Bank Commissioner (OSBC) has a Financial Examiner (FE) opening in their Consumer & Mortgage Lending Consumer Credit Division. The hire for this position is allowed remote work when they are not examining a financial institution or needed at a field office for meetings or training. The hire for this position must reside within a reasonable travel distance to the Topeka, KS field office. This is an entry level position within the FE career path which requires basic accounting and finance skills. Employees receive on-the-job and external training necessary to examine entities that are licensed by the Division pursuant to state statutes. The entry level FE primarily participates in examinations of non-complex licensees. During an examination, the FE works as a member of the examination team and completes tasks assigned by the Examiner-in-Charge (EIC). The FE performs examination work and other duties as assigned with close supervision and guidance by the Regional Manager (RM).

Requirements

• Four years' direct experience related to the field of work.
• Personal mobile device capable of utilizing multi-factor authentication applications as necessary.
• In-state and out-of-state travel.
• Up to 25% overnight travel.
• Valid driver's license.
• Valid State of Kansas Tax Clearance Certificate is required in accordance with Executive Order 2004-03. Each applicant (even non-KS residents) must apply for a Tax Clearance Certificate within 10 days from the date of their job offer.
• Completion of a background and credit check.

Nice To Haves

• Work experience in Business, Finance, regulatory industry or a closely related field.

Responsibilities

• Requests and organizes licensee information and documentation in a timely manner prior to the examination to facilitate the examination process.
• Follows established examination procedures to collect documentation, conduct interviews, and to compile and analyze the regulated entity's operations and assess its compliance. Develops correct conclusions from the collected data and recommends next steps.
• Summarizes and critiques internal procedures, violations of law, and general business operations for review with company management at an examination exit meeting.
• As directed by the EIC, prepares a report of examination that is accurate, grammatically correct, and logically arranged, which factually supports conclusions drawn.
• Researches consumer complaints as assigned. Recommends action to be taken.
• Performs any additional duties as required by the Regional Manager, Director of Examinations, Deputy Commissioner, or Bank Commissioner.
• Other Duties- Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.

Benefits

• Comprehensive medical, mental, dental, vision, and additional coverage
• Sick & Vacation leave
• Work-Life Balance programs: parental leave, military leave, jury leave, funeral leave
• Paid State Holidays (designated by the Governor annually)
• Fitness Centers in select locations
• Employee discounts with the STAR Program
• Retirement and deferred compensation programs

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Executive, Legislative, and Other General Government Support
• Education Level: No Education Listed
• Number of Employees: 1-10 employees