Senior Bank/Trust Examiner
Senior Bank/Trust Examiner
Posted on :
03-09-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Monthly Salary
$ 7500 - 8228
Vacancy
1 Vacancy
Posted on :
03-09-2025
Job Description
Description and Functions
Open Until Filled
GENERAL DESCRIPTION:
Serve as Examiner-in-Charge and participate in high-level supervisory activities projects or committees that are typical of the highest complexity priority and sensitivity with an emphasis on reviewing use of digital assets and blockchain technology which may be problematic in nature by conducting examinations of Wyoming financial institutions to ensure that they are abiding by applicable State and Federal laws and regulations governing banking activities and digital assets to maintain the integrity and stability of the State banking system by ensuring the safety and soundness of all State-chartered financial institutions.
The State of Wyomings total compensation package is excellent and includes:- Paid annual and sick leave- Paid holidays- Retirement with employer contributions- Deferred Compensation Plan with employer contributions- Health insurance with an employer contribution toward premiums- Insurance options for health dental life vision ambulance short-term and long-term disability- Longevity pay- Flexible Work Schedules to include hybrid office-telework opportunities
Human Resource Contact: Candice Dillmon
ESSENTIAL FUNCTIONS: The listed functions are illustrative only and are not intended to describe every function that may be performed at the job level.- Assess the capabilities of the Board of Directors and executive management to identify measure monitor and control the risks of an institutions activities and to ensure a financial institutions safe sound and efficient operation.
- Assess and assign ratings of Capital Asset Quality Management Earnings Liquidity and Sensitivity to Market Risk for banks and Management; Operations Internal Controls Audits; Earnings; Compliance; and Asset Management for trust companies.
- Conduct meetings with management and the Board of Directors and draft a Report of Examination.
- Assess compliance with Wyoming digital asset laws and regulations for custody of digital assets and issuance of stable tokens.
- Review the use of blockchain technology by banks trust companies and special-purpose depository institutions to ensure new products and technology are used in a safe and sound manner. This includes but is not limited to custody of digital assets creation and use of smart contracts issuance and monitoring of stable tokens digital asset lending programs and any other new technology.
- Ensure that financial institutions are in full compliance with all State and Federal financial and fiduciary laws regulations and interagency guidelines.
- Coordinate with or assist examiners and representatives of the Federal Reserve Bank (FRB) FDIC Conference of State Bank Supervisors (CSBS) and other States regulatory agencies.
- Provide training to new examiners on the use of blockchain technology and digital assets by regulated institutions.
- Perform analysis of complex audited financial institution and holding company financial statements by verifying compliance with GAAP accounting requirements Financial Accounting
- Serve as Case Manager for a portfolio of larger more complex state-chartered banks and trust companies. Perform ongoing off-site review of risks to the banks and trust companies and draft quarterly Off-site Monitoring Report for Banking Commissioners review.
- Monitor compliance with both informal and formal Regulatory Action and report status to the Banking Commissioner and FRB or FDIC.
Qualifications
PREFERENCES:
Preference may be given to those with a bachelors degree in banking studies or finance and who have professional work experience in banking financial analysis or accounting and is knowledgeable in the use of blockchain technology and digital assets.
KNOWLEDGE:- Knowledge of blockchain technology digital assets smart contracts stable token regulation and Bank Secrecy Act requirements for digital assets.
- Knowledge of all Wyoming banking laws and regulations; FDIC and FRB laws and regulations; GAAP accounting Financial Accounting Standards (FAS) and federal regulatory reporting requirements with an emphasis on digital asset regulation.
- Ability to analyze financial institutions financial statements internal and external audit reports information technology security procedures credit underwriting and administration procedures financial institution operations internal control procedures disaster recovery plans and business continuity plans; and compliance with various laws and regulations.
- Effectively communicate examination findings and ratings to the financial institutions senior management and board of directors both verbally and in writing; 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.
MINIMUM QUALIFICATIONS:Education:Bachelors Degree (typically in Finance)Experience:1-2 years of progressive work experience (typically in Finance) with acquired knowledge at the level of a Senior AuditorOREducation & ExperienceSubstitution:4-6 years of progressive work experience (typically in Finance) with acquired knowledge at the level of a Senior AuditorCertificates Licenses Registrations:NoneNecessary Special Requirements
PHYSICAL WORKING CONDITIONS:- Must be able to travel to examinations and formal training for extended periods of time.
- Ability to lift and carry workbags luggage etc.
NOTES:- FLSA: Exempt
- This position requires the completion of a criminal background check.
Supplemental Information
021-Department 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.
Required Experience:
Senior IC
Employment Type
Full-Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
