Financial Institution Examiner Trainee (FIELD) - 20059275, 20073266

Ohio Department of Administrative Services • Ohio Township, KS

8d

About The Position

The Division of Financial Institutions ensures Ohioans’ money is safe by regulating financial institutions and service providers. This includes examining, supervising and regulating Ohio chartered banks and credit unions, and licensing and regulating non-depository mortgage brokers, mortgage loan originators, and other consumer lenders. The Division’s Office of Consumer Affairs provides assistance to consumers to help resolve complaints against these institutions and works to provide education to Ohioans regarding financial literacy and other consumer protection topics.
This position is based out of Franklin County, Ohio, with accompanying work in contiguous counties. The headquarter location is the candidates home and the selected candidate must live in or in a contiguous county of Franklin County.
What You'll Do:
Participates in training sessions and activities to develop a comprehensive understanding of the regulatory framework governing money transmitters.
Participates in on-site examinations to review money transmitter records, financial condition, and operations
Performs assigned review areas and reports unsound practices and/or non-compliance to team leader
Meets with company representatives to obtain clarification on financial data and operational policies
Aids in preparing detailed examination reports that summarize findings, highlight compliance issues, and provides recommendations for corrective action.
UNUSUAL WORKING CONDITIONS:
Requires overnight travel (i.e., both in-state & out-of-state). On average this job requires one week of out-of-state travel per month.

Requirements

• Undergraduate degree in business related field (BA, BS, BSBA, BBA) in accounting, finance, economics, marketing, business administration, or closely related field, or 24 mos. exp. in accounting or finance or comparable coursework for all positions except those involved in information technology examinations; valid driver's license.
• Or equivalent of Minimum Class Qualifications for Employment noted above.
• Job Skills: Accounting and Finance

Responsibilities

• Participates in training sessions and activities to develop a comprehensive understanding of the regulatory framework governing money transmitters.
• Participates in on-site examinations to review money transmitter records, financial condition, and operations
• Performs assigned review areas and reports unsound practices and/or non-compliance to team leader
• Meets with company representatives to obtain clarification on financial data and operational policies
• Aids in preparing detailed examination reports that summarize findings, highlight compliance issues, and provides recommendations for corrective action.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 5,001-10,000 employees