SENIOR FINANCIAL INSTITUTIONS EXAMINER

State of California • Sacramento, CA

56d • Hybrid

About The Position

The Department of Financial Protection and Innovation is recruiting for one Permanent, Full-time Senior Financial Institutions Examiner position(s) within the Division of Corporations and Financial Institutions' Banking Unit. This position is to be located in the San Francisco office. This recruitment may be used to fill subsequent vacancies of these positions within the next 180 days.

The Senior Financial Institutions Examiner acts as lead person in the most complex examinations or is responsible for investigations where plans or actions must be initiated, developed, or decided upon to a great extent by the incumbent. This level may lead or be assigned special projects by management that require a high degree of self-direction and independent decision making.

You will find additional information about the job in the Duty Statement.

Requirements

• You will find the Minimum Requirements in the Class Specification.
• The position(s) require(s) a Background Investigation be cleared prior to being hired.
• The position requires incumbents pass a Background Investigation prior to being hired. The Background Investigation may include Criminal Background, Fingerprinting, and a review of any governmental records. In addition, other available sources of background information may be reviewed prior to appointment.
• Title 11, section 703 (d) of the California Code of Regulations requires criminal record checks of all personnel who have access to Criminal Offender Record Information (CORI). Pursuant to this requirement, applicants for this position will be required to submit fingerprints to the Department of Justice and be cleared before hiring. In accordance to DFPI's (CORI) procedures, clearance shall be maintained while employed in a CORI-designated position. Additionally, the position routinely works with sensitive and confidential issues and/or materials and is expected to maintain the privacy and confidentiality of documents and topics pertaining to individuals or to sensitive program matters at all times.
• This position is subject to Title 10, § 250.30 of the California Code of Regulations, the Department of Financial Protection and Innovation's Conflict of Interest Regulations, the incumbent is required to submit a Statements of Economic Interests (Form 700) within 30 days of assuming office, annually by April 1st and within 30 days of leaving office.
• Applicants will need to take and pass the online SFIE exam/assessment to be eligible to apply for vacant SFIE positions. To be admitted into the SFIE exam/assessment, applicants must meet the minimum qualifications of 1.) One year of experience in California state service performing the duties of a class at a level of responsibility equivalent to that of a Financial Institutions Examiner, Range C or 2.) Four years of increasingly responsible experience in professional auditing or examination of financial institutions, business firms, or services. (Experience in California state service applied toward this requirement must include two years performing the duties of a class at a level of responsibility equivalent to that of a Financial Institutions Examiner, Range C); And Education: Equivalent to graduation from college with a specialization in accounting, business administration, economics, finance, or a related business/management specialization.
• In order to be considered for this position, applicants must submit a Statement of Qualifications (SOQ). The SOQ must be no more than two page(s) in length, single-spaced, using Arial 12-point font and must have the applicant's first and last name and Statement of Qualifications in the upper left corner.
• Application packages received without a SOQ will not be considered. Resumes, cover letters, and Supplemental Applications do not take the place of the SOQ.

Nice To Haves

• Conduct examinations of large and complex banking and financial institutions
• Appraise the most difficult and complex types of reports and information
• Ability to lead a team during examinations as well as serve as a part of a team
• Discuss reports of examination and other financial data and hold meetings with executive officers and directors of financial institutions
• Analyze data and adopt an effective course of action
• Strong verbal and written communication skills.

Benefits

• State employees may be eligible for health, dental, vision and leave benefits, as well as retirement programs and other benefits. Benefit eligibility may depend on length of service and may be subject to collective bargaining agreements, which are contracts negotiated between the State of California and employee organizations that define employees' wages, hours and conditions of employment.
• Alternate Work Schedules
• Telework
• Reimbursement Accounts

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Industry: Executive, Legislative, and Other General Government Support
• Number of Employees: 1,001-5,000 employees