Financial Institutions Examiner I
Financial Institutions Examiner I
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Job Description
The work we do matters!
Hiring Agency:
Banking and Finance - Agency 19
Location:
Hiring Rate:
Job Posting:
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Job Description:
The NDBF regulates financial institutions and entities which are Nebraska chartered registered and licensed. Consumer Financial Services Examiners participate in the assessment of Nebraska state-licensed financial institutions to determine the existence of unsafe and unsound practices violations of law and regulation the adequacy of internal controls/procedures financial adequacy and the general performance of management. Additionally as the financial and technological landscapes continue to merge Consumer
Financial Services Examiners will leverage evolving technologies involving analytics risk focused algorithms operating standards and the voice of the consumer while conducting various NDBF examinations.
NDBFs Mission is to protect and maintain the publics confidence in Nebraskas financial industries. NDBF is an innovative agency where employees and customers alike are valued. Our customers are the citizens of Nebraska and the Financial Industries we supervise. If you are interested in becoming part of a
team where customer service and protecting consumers through fair and common-sense supervision are priorities NDBF is the place for you! For more information about us please visit our website at .
General Information: An examiner is typically hired at the Examiner I level and progresses through the Examiner II and Examiner III (Senior) levels. A Senior Examiner must have completed appropriate core schools and have
at least three years of regulatory experience. The Consumer Financial Services Examiner position is a discretionary (at-will) position within our Financial Institutions Division and based out of the Lincoln home office at 1526 K Street.
Schedule: Monday-Friday; 40 hours/week. Flexibility allowed with approval. Employee must be available during business hours.
Look at what we have to offer!
13 paid holidays
Vacation and sick leave that begin accruing immediately
Military leave
156% (thats not a typo!) state-matched retirement
Tuition reimbursement
Employee assistance program
79% employer paid health insurance plans
Dental and vision insurance plans
Employer-paid $20000 life insurance policy
Public Service Loan Forgiveness Program (PSLF) through the Federal government
Wide variety and availability of career advancement as the largest and most diverse employer in the State
Opportunity to be part of meaningful work and make a difference through public service
Training and Development based on your career aspirations
Fun inviting teammates
A safe and secure environment
At the State we stand by our core values of treating others with dignity and respect acting ethically in all situations and creating an environment where our customer is our top priority. Apply to join our team today!
Job duties
Conducts regulatory examinations of cryptocurrency ATM kiosk operators to assess compliance with state and federal laws anti-money laundering regulations and licensing requirements.
Reviews transaction logs financial reports and institution policies and procedures to verify adherence to compliance standards.
Meets with financial institution officials to discuss findings of the examination discuss corrective actions and obtain commitments for correction of deficiencies.
Performs on- and offsite monitoring of licensed money transmitters including analysis of transaction data.
Utilizes blockchain analysis tools to trace cryptocurrency transactions and support fraud investigations.
Conducts outreach to industry participants and the public to educate identify and mitigate unlicensed cryptocurrency ATM kiosk locations.
Participates in digital asset and money transmission examinations. Performs other related duties as assigned.
Requirements / Qualifications
Minimum Qualifications: Bachelors or graduate degree from an accredited college or university with a minimum of six semester hours in accounting. Work experience that affords a knowledge of financial management and analysis may be substituted on a year-for-year basis when absent a degree in the required education.
Preferred: At least one year of regulatory experience in the consumer financial services or depository institution industry.
Other: Day and overnight travel is required for this position. Must possess a valid drivers license and evidence of vehicle insurance or the ability to provide independent authorized transportation. Must pass a criminal background check and motor vehicle records check. Regular and reliable attendance is required for this position.
Special Note: A copy of your college transcripts must be submitted with your application. Inclusion of a cover letter is encouraged.
Knowledge Skills and Abilities
Ability to uphold the vision mission goals policies and procedures of the NDBF. Ability to obtain knowledge of consumer financial services institution laws regulations and the NDBFs examination procedures and policies.
Working knowledge of basic financial and accounting principles and practices.
Ability to communicate effectively both orally and in writing in order to present comments opinions conclusions and information clearly and concisely utilizing proper grammar and sentence structures.
Ability to analyze and interpret financial institution accounting and financial data laws rules and regulations.
Ability to deal effectively with personnel and officials of regulated financial institutions regulatory authorities and the general public; as well as NDBF staff supervisors and management.
Ability to contribute to a group of examiners and financial institution employees in a team setting.
Ability to use video meeting word processing/spreadsheet software and web-based computer applications proficiently.
Ability to respect and maintain the confidentiality required by the position.
Display high standards of ethical conduct.
Acts to align ones behavior with the needs priorities and goals of the NDBF.
Ability and willingness to represent NDBF as a speaker on relevant topics including to the public industry professionals or in a classroom setting
Ability to travel as needed (including overnight)
Benefits
We offer a comprehensive package of pay benefits paid time off retirement and professional development opportunities to help you get the most out of your career and life. Your paycheck is just part of your total compensation.
Check out all that the State of Nebraska has to offer! Benefit eligibility may vary by position agency and employment status. For more information on benefits please visit: Opportunity Statement
The State of Nebraska values our teammates as well as a supportive environment that strives to promote diversity inclusion and belonging. We recruit hire train and promote in all job classifications and at all levels without regard to race color religion sex. age national origin disability marital status or genetics.
Current employees of the State of Nebraska should NOT apply on this external career. Instead go to Workday and access the Jobs Hub - Internal Apply app from your home landing page.
Employment Type
Full-Time
