Examiner-in-Charge; Financial​/Credit Examiner III): DORA​/Division of Banking

Hybrid Workplace Arrangement:

Although this position will be designated under the department’s hybrid workplace program, it will still be required to report to the department office on a scheduled basis and at the discretion of the supervisor, based on business needs.

This announcement may be used to fill multiple vacancies.

The Department of Regulatory Agencies (DORA) is dedicated to preserving the integrity of the marketplace and is committed to promoting a fair and competitive business environment in Colorado.

Consumer protection is our mission.

DORA values and promotes diversity, supporting a workplace that is inclusive of people from different backgrounds and experiences; creating an environment that is reflective of our communities; promoting positive relationships; and putting forth unique perspectives to fulfill our mission.

• Employer-sponsored RTD Eco Pass, with offices located at Civic Center Plaza, above the RTD Civic Center station and just a few blocks from RTD light rail.
• Extensive work‑life programs such as flexible schedules, training and professional development opportunities on a wide variety of subjects, and more!
• Employee wellness programs, including the Colorado State Employee Assistance Program (CSEAP), which provides free, confidential counseling services.
• Bike‑to‑work programs, including access to storage lockers and bike racks.
• Flexible retirement benefits, including a choice of the PERA Defined Benefit Plan or the PERA Defined Contribution Plan, plus optional 401K and 457 plans.
• Medical and Dental Health Insurance for employees and optional coverage for their dependents.
• Life Insurance for employees, and optional coverage for their dependents.
• Paid Time Off, including 11 paid holidays.
• Short‑and long‑term disability coverage.
• Tuition assistance program.

Check out our excellent benefits package!

The Colorado Division of Banking (DOB) protects the public interest and preserves public trust in the Colorado banking industry by regulating the business of state‑chartered commercial banks and trust companies, state‑licensed money transmitters, and by enforcing the Public Deposit Protection Act.

This work unit exists to serve and protect the public interest by promoting a safe and sound financial institutions industry. This work unit oversees all commercial banks and trust companies safety and soundness, commercial bank trust department examinations, and information technology (IT) examinations of financial institutions regulated by the Division of Banking (Division), manages and supervises financial credit examiners in performance of safety and soundness examinations and oversees the regulatory compliance of commercial banks, trust companies, trust departments and IT.

The Examiner-in-Charge position is responsible for regulating and reporting on the safety and soundness of banks by planning, organizing, and managing assigned examination personnel. Supervise the preparation of the report of each examination. Ensure the examination is thorough and complete, and places full responsibility of this activity on the assigned person. Independently evaluate the adequacy, effectiveness, and efficiency of the systems within a financial entity and the quality of ongoing operations.

Provide reasonable assurance that bank assets are safeguarded, information is timely and reliable, and that errors/violations are corrected promptly to safeguard the public interest.

Duties include, but are not limited to:

• Providing interpretation of rules and regulations to examiners and institution management during the examination;
• Contributing to the development of subordinate staff by ensuring trainees receive assignments to further their professional development;
• Reviewing analytical reports (Bloomberg, rating services) to determine if the instrument’s credit quality has deteriorated and requires classification;
• Analyzing operation practices and determining if safety and soundness concerns exist;
• Communicating examination findings with bank management and/or the board of directors;
• Performing off‑site monitoring on a caseload of commercial banks each quarter, and completing written reports to highlight both…