Financial Institution Examiner Trainee (Field - Banks) - 20079058, 20058381

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.

These positions are based out of Franklin County and Hamilton, 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 or Hamilton County.

What You'll Do:

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

UNUSUAL WORKING CONDITIONS:

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

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 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