Assistant BankTrust Examiner 2025-00750
Assistant BankTrust Examiner 2025-00750
Posted on :
12-04-2025
Employer Active
1 Vacancy
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Monthly Salary
USD 4985 - 4985
Vacancy
1 Vacancy
Posted on :
12-04-2025
Job Description
Description and Functions
- Open Until Filled
GENERAL DESCRIPTION:
Assist in conducting examinations of Wyoming financial institutions to ensure that they are abiding by applicable State and Federal laws and regulations governing banking activities. Maintain the integrity and stability of the State banking system by ensuring the safety and soundness of all Statechartered financial institutions.
The State of Wyomings total compensation package is excellent and includes:Paid annual and sick leavePaid holidaysRetirement with employer contributionsDeferred Compensation Plan with employer contributionsHealth insurance with an employer contribution towards premiumsInsurance options for health dental life vision ambulance short and longterm disabilityLongevity payFlexible Work Schedules
Human Resource Contact: Candice Dillmon //
ESSENTIAL FUNCTIONS: The listed functions are illustrative only and are not intended to describe every function which may be performed at the job level.- Assist in ensuring that financial institutions are in full compliance with all State and Federal financial laws regulations and interagency guidelines.
- Assist in assessing the adequacy of bank operating procedures internal control environment bond accounting financial institution investment practices and safekeeping procedures bank holding company requirements and activities.
- Assist in reviewing Special Purpose Depository Institutions risk management programs compliance with digital asset custody regulations and other risks related to cryptocurrency and blockchain activity.
- Perform extensive analysis of complex audited financial institutions and holding company financial statements by verifying compliance with GAAP accounting requirements Financial Accounting Standards (FAS) and Federal regulatory reporting requirements.
- Analyze detailed budgets and financial performance projections strategic plans and initiatives corporate governance disaster recovery and business resumption and continuity plans.
- Assist in assessing the capabilities of senior management to identify measure monitor and control the risks of an institutions activities and ensure the institutions safe sound and efficient operation.
- Review and assess the findings of the financial institutions internal and external CPAprepared audit scope and summary report.
- Analyze Uniform Bank Performance Reports (UBPR). Follow the Uniform Financial Institutions Rating System (UFIRS) to assign preliminary risk ratings for Capital Adequacy Earnings Liquidity and Sensitivity to Market Risk. Interact with or assist examiners and representatives of various Federal agencies and other States financial institution regulatory agencies.
- Assist in drafting quarterly Offsite Monitoring Reports to document analysis for the Banking Commissioners review.
- Develop a working relationship with bank management and personnel and serve as a central point of contact to research and answer questions including regulation interpretation.
- Assist in managing correspondence between the financial institution FRB FDIC other state banking agencies and this office and assist in investigating customer complaints.
Qualifications
PREFERENCES/**AGENCY REQUIREMENTS:
**Must have a valid drivers license.
KNOWLEDGE:- Knowledge of all Wyoming State banking laws and regulations Wyoming State digital asset custody regulations FDIC Laws and Regulations Federal Reserve Board Regulations Bankruptcy law the Uniform Commercial Code blockchain technology GAAP accounting Financial Accounting Standards (FAS) and Federal regulatory reporting requirements.
- Must be able to utilize interviewing techniques to elicit information from bank personnel necessary to conduct a thorough examination.
- Have the ability to deal with difficult situations.
- Effectively communicate examination findings and ratings to the financial institutions senior management and Board of Directors both verbally and written.
- Must be able to interpret various state and federal financial institution laws and regulations. Coordinate and manage a team of examiners from the WY Division of Banking as well as FDIC FRB and other states examiners.
- Manage multiple tasks concurrently.
- Obtain adequate Continuing Professional Education as required to maintain CSBS Certified Operations Examiner certification.
MINIMUM QUALIFICATIONS:Education:Bachelors Degree (typically in Finance)Experience:02 years of progressive work experience (typically in Finance) with acquired knowledge at the level of an Auditor IOREducation & ExperienceSubstitution:35 years of progressive work experience (typically in Finance) with acquired knowledge at the level of an Auditor ICertificates Licenses Registrations:NoneNecessary Special Requirements
PHYSICAL WORKING CONDITIONS:- Must be able to travel to examinations and formal training for extended periods.
- Ability to lift and carry workbags luggage etc.
NOTES:- FLSA: NonExempt
- This position requires the completion of a criminal background check.
Supplemental Information
021Department of Audit Division of Banking
Clickhere to view the State of Wyoming Classification and Pay Structure.
URL: State of Wyoming is an Equal Opportunity Employer and actively supports the ADA and reasonably accommodates qualified applicants with disabilities.
Class Specifications are subject to change; please refer to the A & I HRD Website to ensure that you have the most recent version.
Employment Type
Full-Time
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