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Financial IT Examiner
Financial IT ExaminerState of Indiana • Indianapolis, IN, US
Financial IT Examiner

Financial IT Examiner

State of Indiana • Indianapolis, IN, US
3 days ago
Job type
  • Full-time
Job description

Overview

Join to apply for the Information Technology Examiner role at State of Indiana

The Indiana Department of Financial Institutions (DFI) works to promote growth and prosperity of local Indiana communities through effective and common-sense regulation. We regulate and supervise financial services providers in a manner that protects the interest of depositors, borrowers, shareholders, and consumers. We seek qualified candidates that embrace a dynamic and high-performing work environment with well-identified career pathways and significant opportunities to progress throughout the organization.

Salary

The salary for this position traditionally starts at $53,222.00 but may be commensurate with education or work experience.

Responsibilities

The essential functions of this role include depository examinations and consumer credit examinations, with oversight responsibilities in larger and more complex institutions. Specific duties include :

  • Perform various examinations conducted on institutions of large size and complexity.
  • Serve as an Examiner-In-Charge (EIC) of Safety and Soundness examinations for the largest institutions and those with weaknesses.
  • Submit examination plans reflecting institution condition and risk profile.
  • Oversee examination staff to ensure appropriate scope and adherence to procedures.
  • Submit timely Reports of Examination that are analytically correct with minimal errors.
  • Make accurate ratings determinations and develop corrective programs with assistance.
  • Develop loan review samples aligned with department goals of identifying credit risks.
  • Serve as the Central Point of Contact (CPC) for the most complex institutions and communicate with staff, regulators, and management.
  • Coordinate on-site visitations and attend board / management exit meetings as necessary.
  • Perform CAMELS ratings and related examinations; evaluate credit risk management systems and adjust scope as needed.

Consumer Credit

  • Perform examination duties related to regulatory compliance with state and federal consumer credit laws and regulations.
  • Examine entities with focus on complex state-chartered depository institutions, lenders, non-lenders, and related licensees.
  • Serve as EIC to evaluate compliance with statutes and regulations.
  • Serve as SME regarding statutes and examination procedures for relevant examinations.
  • Prepare examination reports and present findings to officers and managers.
  • Assist in achieving full regulatory compliance and recommend procedures to maintain compliance.
  • Review work of others and provide constructive feedback to less-tenured examiners.

    • The job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that may be required. Other duties, responsibilities, and activities may change or be assigned at any time.

    What You'll Need For Success

    You must meet the following requirements to be considered for employment :

  • Ability to complete agency-specific training programs.
  • Broad knowledge of computer applications, including examination software and related tools.
  • Ability to conduct and prepare examination reports.
  • Ability to identify, apply, and interpret laws, regulations, and policies applicable to assigned areas and examination procedures, including training less experienced examiners.
  • Ability to analyze and interpret data and records.
  • Strong written and oral communication skills.
  • Ability to exercise tact and persuasion when dealing with institution managers and staff.
  • Ability to travel within a specified region of the State based on job assignment.
  • In the Depository Division – ability to use Examination Tools Suite (ETS) to develop loan review samples identifying credit risks.

    • Supervisory Responsibilities / Direct Reports

    This role may be utilized in a supervisory capacity based on agency needs.

    Benefits Of Employment With The State Of Indiana

  • Three medical plan options (including RX coverage) as well as vision and dental plans
  • Wellness Rewards Program : complete wellness activities to earn gift card rewards
  • Health savings account with state contributions
  • Deferred compensation 457(b) plan with employer match
  • Two fully-funded pension plan options
  • Paid leave policies including New Parent Leave, Childbirth Recovery Leave for eligible mothers, community service leave, vacation, personal, and sick leave
  • 12 paid holidays (14 in election years)
  • Education Reimbursement Program
  • Group life insurance
  • Referral bonus program
  • Employee assistance program with covered behavioral health visits
  • Public Service Loan Forgiveness Program eligibility
  • Free parking for most positions
  • Free LinkedIn Learning access

    • Equal Employment Opportunity

    The State of Indiana is an Equal Opportunity Employer and is committed to recruiting, selecting, developing, and promoting employees based on individual ability and job performance. Reasonable accommodations may be available to enable individuals with disabilities to complete the application and interview process as well as perform the essential functions of a role. If you require reasonable accommodations to complete this application, you can request assistance by contacting the Indiana State Personnel Department at jobs@spd.IN.gov.

    Seniority level

  • Mid-Senior level

    • Employment type

  • Full-time

    • Job function

  • Other

    • Industries

  • Government Administration

    • J-18808-Ljbffr

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