Financial Control Analyst

Select how often (in days) to receive an alert:

Select how often (in days) to receive an alert:

The State Personnel System is an E-Verify employer. For more information click on ourE-Verify Website .

Requisition No:882890

Agency:
Office of Financial Regulation

Working Title:

FINANCIAL CONTROL ANALYST -

Position Number:

***** OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY*****

CLASS

TITLE:

FINANCIAL CONTROL ANALYST

DIVISION: CONSUMER FINANCE

BUREAU: ENFORCEMENT

CITY: MIAMI

COUNTY: MIAMI- DADE

The Office of Financial Regulation (OFR) is responsible for licensing, chartering, examining, and regulating depository and non-depository financial institutions and financial service companies, including state-chartered banks, credit unions, trust companies, loan originators, mortgage lenders, securities dealers, investment advisors, consumer collection agencies and money transmitters throughout the state of Florida.

The OFR is a professional office environment with a public service-driven mission.

Visit our website at https://(Use the "Apply for this Job" box below). to learn more about the excellent benefits available to OFR employees, including:

• Flexible work schedules for most positions;
• Paid holidays and an annual personal holiday;
• Paid vacation and sick leave;
• Excellent health & life insurance options for individuals and/or family coverage;
• Tax deferred medical and Dependent Care Benefit reimbursement accounts available;
• Deferred Compensation opportunities;
• Tuition waivers to attend state universities/community colleges;
• Retirement plans and options;
• Public Service Loan Forgiveness program.

• Four (4) years of professional examination and/or regulatory work experience relating to financial institutions, financial services companies, insurance companies, securities dealers or investment advisers, mortgage brokers or lenders, or money services businesses is required. A post-secondary degree may be used as an alternative for years of experience on a year-for-year basis.

• Individuals with a bachelor’s degree from an accredited college or university with major course of study in accounting, finance, economics, business, insurance, or risk management.
• Individuals who have four (4) or more years of professional experience in accounting, examining, investigating, analyzing or auditing financial data within the banking, insurance, consumer finance lending and money service businesses or with federal, state or local government.
• Individuals who have a master’s degree from an accredited college or university with a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE);
  Certified Anti-Money Laundering Specialist (CAMS); and/or a Certified Public Accountant (CPA) designation.

• 1. Knowledge of mathematics.
• 2. Knowledge of auditing principles.
• 3. Knowledge of the methods of compiling, analyzing, and presenting data.
• 4. Knowledge of the techniques utilized in conducting examinations or investigations of financial services companies.
• 5. Ability to review, analyze, and evaluate data.
• 6. Ability to examine financial records.
• 7. Ability to conduct research.
• 8. Ability to write and prepare reports.
• 9. Ability to understand and apply laws, rules, regulations, policies and procedures.
• 10. Ability to probe and obtain critical facts.
• 11. Ability to utilize problem-solving techniques.
• 12. Ability to communicate effectively, both verbally and in writing.
• 13. Ability to establish and maintain effective working relationships with others.
• 14. Ability to recognize the validity, authenticity, and propriety of operating records.
• 15. Ability to work independently.
• 16. Ability to effectively use computer hardware and software.

Multiple positions may be filled from this advertisement

This position requires a security background check, including fingerprint as a condition of employment.

Employees of the Department of Financial Services are paid on a monthly pay cycle.

The anticipated annual salary range shall be from $75,000 to $80,000. The starting salary shall be commensurate with the selected candidate’s competencies and qualifications. This position may include…