Financial Institutions Examiner Trainee Ump

Under direct supervision for a period of six to twelve months receives on the job and classroom training and completes assignments to acquire knowledge and skills in performing evaluations assigned to the Banks Trust Companies and Savings Institutions Section in the Division of Banking. Assists higher level examiners travels and receives training in gathering information to analyze consumer compliance risk and Community Reinvestment Act (CRA) practices; to analyze and evaluate the institutions compliance with consumer protection laws and regulations; to analyze relevant demographic economic and loan data; and to analyze and evaluate compliance with Fair Lending laws. Participates in seminars and classroom training.

State of Illinois Benefits
Health Life vision and dental insurance
12 weeks paid maternity/paternity leave
Pension Plan Vesting at 10 years for Tier II
Full 20-year retirement awards free health insurance during retirement
Deferred compensation and other pre-tax benefits programs
Paid state holidays 12-14 days annually
3 paid Personal Business Days annually
12 Paid Sick Days annually (Sick days carry over year to year)
10-25 Days of Paid Vacation time annually (10 days in year one of employment)
Personal sick and vacation rates modified for 12 hour work schedules (as applicable)
Employee Assistance Program and/or mental health resources
For more information about our benefits please follow this link: Functions

Under direct supervision for a period of up to twelve months travels and receives training in gathering information to assist higher level examiners with analyzing consumer compliance risk Community Reinvestment Act (CRA) practices and the adequacy and extent of compliance with policies procedures and internal controls.
Travels and receives training in gathering information to assist higher level examiners with analyzing and evaluating the institutions compliance with consumer protection laws and regulations performance under the CRA and the extent of compliance with state and federal laws rules and regulations.
Travels and receives training in gathering information to assist higher level examiners with analyzing relevant demographic economic and loan data (including aggregate lending trends) to the extent available.
Receives training in gathering information to analyze and evaluate compliance with Fair Lending laws.
Participates in seminars and classroom training to learn more about the IL CRA and various state and federal laws rules and regulations.
Performs other duties as required or assigned which are reasonably within the scope of the duties enumerated above.

• Requires possession of a bachelors degree in accounting finance economics or banking; or a masters degree in business administration.
• The class is included as an Upward Mobility Program credential title.

• Prefers at least four years of experience working in a bank or financial institution.
• Prefers at least three years of auditing experience.

• Requires completion of a background check and self-disclosure of criminal history.
• Requires ability to travel frequently and extensively both in-state and out-of-state.
• Requires the possession of a valid appropriate drivers license and access to a vehicle for travel.
• Revolving Door Statement: Certain provisions of the revolving door restrictions contained in 5 ILCS 430/5-45 apply to this position. As a result the employee should be aware that if offered non-State employment during state employment or within one year immediately after ending State employment the employee shall prior to accepting any such non-State employment offer notify the Office of the Executive Inspector General for the Agencies of the Illinois Governor (OEIG) or may be subject to a fine.
• Statement of Economic Interest: This position has been found to meet the requirements in section 4A-101 of the Illinois Governmental Ethics Act requiring the occupant/employee to file a Statement of Economic Interest. The Illinois Governmental Ethics Act (5 ILCS 420/4A et seq.) requires certain state officials and employees to file annual Statements of Economic Interest with the Office of the Secretary of State that will be made available for examination and copying by the public. All employees required to file a Statement of Economic Interest are also required to file the Supplemental Statement of Economic Interest.
• The conditions of employment listed here are incorporated and related to any of the job duties as listed in the job description.

IDFPR is a regulatory licensing and enforcement agency that protects the residents of Illinois ensures the safety and soundness of financial institutions ensures that competent professionals are licensed to provide services to the public and enhances commerce in the state for the benefit of all its residents.