Financial Institution Examiner Trainee; FIELD - BANKS

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.

• 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

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.

Accounting and Finance

Commerce

Michael.

Doersamo.gov or

United States of America-OHIO-Franklin County

United States of America-OHIO-Greene County, United States of America-OHIO-Highland County, United States of America-OHIO-Madison County, United States of America-OHIO-Clinton County, United States of America-OHIO-Champaign County, United States of America-OHIO-Warren County, United States of America-OHIO-Butler County, United States of America-OHIO-Fayette County, United States of America-OHIO-Logan County, United States of America-OHIO-Morrow County, United States of America-OHIO-Hamilton County, United States of America-OHIO-Montgomery County, United States of America-OHIO-Clark County, United States of America-OHIO-Marion County, United States of America-OHIO-Delaware County, United States of America-OHIO-Clermont County, United States of America-OHIO-Union County

Pay Range 29, Step 1 $ 24.88 per hour

Full-time

8:00am - 5:00pm M-F

Classified

OCSEA

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

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

The Mission of the Ohio Department of Commerce is promoting prosperity by protecting what matters most.

As the state's chief regulator, the Department of Commerce impacts Ohioans every day. We are motivated by our mission to promote prosperity for businesses and licensees by protecting what matters most to the residents of our state. We ensure compliance through proactive outreach, education, and customer-focused service.

Commerce is comprised of eight operating divisions and one standalone program that span a variety of industries including real estate, liquor, banking, securities, firefighting, construction and skilled trades, and cannabis. Through exceptional compliance practices and oversight, Commerce has a direct role in protecting Ohioans.

• Inclusive
• Motivated
• Proactive
• Accountable
• Customer-Focused
• Teamwork

For Information on Benefits, please  .