Utilize standard exam procedures and methods in the performance and compilation of detailed examinations of financial and related institutions in three or more of the following financial fields regulated by OFR to ensure that all of the provisions of the State statutes and regulations pertaining to the conduct of their activities are complied with: Chapter 494 – Mortgage Brokering and Lending Act Chapter 516 – Consumer Finance Act Chapter 520 – Retail Installment Sales Act Chapter 537 – Title Loan Act Chapter 559 – Commercial and Consumer Collection Practices Act Chapter 560 – Money Services Businesses Act
Responsible for preparing and submitting preliminary examination and complaint investigation reports, documentation, and work papers for reviews of the statutes under the purview of OFR.
Responsible for preparing and submitting final examination reports, work papers, and documentation.
Responsible for reviewing and evaluating institutions’ responses to examinations reports and recommending disposition of the file.
Responsible for the investigation of written complaints against companies in the financial fields detailed above and submission of a written complaint investigation report.
Perform other related duties as required.

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.
A bachelor’s degree from an accredited college or university with major courses of study in accounting, finance, economics, business, insurance, or risk management is preferred.
One (1) or more years of recent professional experience in analyzing, investigating, examining, or auditing financial data within the consumer finance, banking, insurance, or securities industry, supervision of consumer finance industry personnel or regulations of consumer finance industry or similar experience in another financial services industry subject to complex review, including similar experience within federal, state, or local government.
This position requires approximately 25-50% frequent/overnight travel and a valid Driver’s License.
This position requires a security background check, including fingerprint as a condition of employment.

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.
Additional supplemental insurances available such as dental, vision, disability, etc.
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.

Financial Examiner/Analyst II

Key skills