Financial Institution Examiner Trainee (FIELD - CREDIT UNIONS) - 20059235

About the role

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 candidate’s home and the selected candidate must live in or in a contiguous county of Franklin County.

What You'll Do

• Participates in activities designed to receive instruction in examinations and evaluations of safety/soundness of state-chartered credit unions
• Assists higher level examiners with review of credit union records and financial condition
• Performs assigned review areas and reports unsound practices and/or non-compliance to team leader
• Meets with credit union representatives to obtain clarification on financial data and operational policies
• Assists in organizing examination notes for final report

Unusual Working Conditions

Requires overnight travel (i.e., both in-state & out-of-state).

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.
• Positions involved in information technology examinations: applicants must have undergraduate degree or 24 months experience in information technology; valid driver’s license.
• Or equivalent of Minimum Class Qualifications for Employment noted above.

Job Skills

• Accounting and Finance
• Organization
• Commerce

Technical Skills

• Basic Documentation
• Bookkeeping
• Data Analytics
• Regulatory Compliance
• Accounting and Finance

Professional Skills

• Active Learning
• Analyzation
• Attention to Detail
• Verbal Communication
• Written Communication

Compensation

Pay Range 29, Step 1: $24.88 per hour

Schedule

Full-time, Monday–Friday, 8:00 am – 5:00 pm