Dept Banking - Financial Examiner VI-VII: Commercial Bank Examiner

Company:  DEPARTMENT OF BANKING STATE OF TEXAS
Location: Houston
Closing Date: 20/10/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description

Please paste the following URL into a browser to view the entire job posting in the CAPPS Career Section: You may apply to the job directly through the CAPPS Career Section. It is not necessary to apply both through Work In Texas and CAPPS Career SectionWorking Title: Financial Examiner VI-VII: Commercial Bank ExaminerState Classification: Financial Examiner VI - VII Class No. / Sal Grp: U1110/U1112, EE00Monthly Salary: $10,950.00 - $14,356.00 (Salary and Classification Commensurate with Experience)Location: Dallas, Houston, Lubbock, San Antonio FLSA Status: ExemptOvernight Travel: Extensive Travel At least 50% Mission:The mission of the Texas Department of Banking is to ensure Texas has a safe, sound, and competitive financial services system. General Description:Acts as Examiner-In-Charge (EIC) of all types of examinations involving large, complex and problem institutions with limited to no supervision. Recommends corrective action of problem institutions to Regional Director or Chief Examiner. Works under minimal supervision with considerable latitude for the use of initiative and independent judgment. Job Duties: Assist employees supervisor (Director, Regional Review Examiner (RRE), or Chief Examiner) in their duties. Perform as Examiner-In-Charge (EIC) of any institution, regardless of size or complexity. Provide recommendations to and works with the employees supervisor to determine corrective actions for problem institutions. Ensure proper application of departmental policies and procedures, as well as state and federal regulations. Represent the Department at board of directors meetings of financial institutions of any size or complexity. Perform report review function of commercial, trust, and information technology (IT) examinations. Provide assignments and training in an equitable manner to assigned teams. Prepare schedule of supervisory examinations and allocate manpower in an efficient manner. Assume the role of Regional Review Examiner in his/her absence, as needed. Participate in targeted exams of banks under continuous supervision and Shared National Credit reviews, serving as a voting member. Serve as a leader, mentor, and supervisor of less experienced examiners. Ensure that assistant examiners are adequately progressing to complete, in a timely manner, the Departments commissioning process called BETS. Actively assists in coordinating in-house training activities for examiners in their region or specialty. Promote a harassment free work environment consistent with EEO and affirmative employment principles. Undertake special projects assigned by the Regional or Headquarters Office. Perform other duties as assigned. Qualifications: Required Minimum Qualification:Experience and Education Requirements: Financial Examiner VI Graduation from an accredited four-year college or university with major course work in finance, accounting, business administration, economics, or job-related field with a minimum of six hours, nine preferred, in accounting to include basic and or intermediate accounting. A graduate degree in finance, accounting, business administration, economics, or job-related field may substitute for an undergraduate degree that is not business related. Six years progressively responsible experience in the regulation, examination, and analysis of financial institutions. For any previous regulatory or industry experience, the applicant will be required to provide a training profile reflecting courses attended with previous employers. Must be a current or former (recent) bank examiner commissioned by the FDIC, Federal Reserve, OCC, Texas Department of Banking, or another approved state banking authority. o Internal applicants must have completed all phases of the Departments BETS / Commissioning Panel. Hired candidates may be required to pass all or portions of the BETS/Commissioning Panel. Financial Examiner VII Same educat on as the Financial Examiner VI Eight years progressively responsible experience in the regulation, examination, and analysis of financial institutions. Must be a current or former (recent) bank examiner commissioned by the FDIC, Federal Reserve, OCC, Texas Department of Banking, or another approved state banking authority. Internal applicants must have completed all phases of the Departments BETS / Commissioning Panel. Hired candidates may be required to pass all or portions of the BETS/Commissioning Panel. Copy of official college transcripts must be submitted with The State of Texas Application for Employment. Preferred Qualifications: Work experience with a financial institution and completion of graduate banking school. Recent supervisory experience regarding commercial bank safety and soundness risk profiling, work procedures, and issues. Bilingual in Spanish and English with the ability to communicate well, both verbally and in writing. Special Requirements: Position requires at least 50 % overnight travel. Must possess or obtain within 90 days a valid Texas drivers license. Satisfactory driving records are required for driving any vehicle to conduct agency business. Final applicants must certify that personally owned vehicles used for agency business have Texas minimum liability coverage and a valid state inspection. This position requires that the incumbent demonstrate strong personal financial responsibility and integrity. Final applicants may be subject to an employment credit check, driving record check, and criminal background check. Selected applicant will be required to provide documentation of prior training completed. Knowledge, Skills, and Abilities: Possess and exhibit excellent oral and written communication skills. Possess working knowledge in the use of personal computers, including Microsoft Word and Excel. Knowledge of statuary requirements, business operating procedures and reporting techniques. Skill in reviewing and auditing financial data and records. Ability to serve, without supervision, as EIC of small or large, non-complex or complex, and non-problem or problem institutions. Ability to maintain effective working relationships with supervisors, co-workers, team members, regulated entity employees and the public. Ability to be self-motivated and exercise initiative and independent judgment. Ability to maintain confidentiality and handle sensitive information. Ability to mentor, motivate and train less experienced examiners. Physical Requirements and/or Working Conditions: The physical demands described here are represented of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This position requires the incumbent to primarily perform sedentary office work; however, mobility (standing and walking) is routinely required to carry out some duties. It requires extensive computer, copiers, printers, telephone, and client/customer contact. The job also requires normal cognitive abilities requiring the ability to learn, recall, and apply certain practices and policies. It requires the stamina to maintain attention to detail despite interruptions. Marginal or corrected visual, speech and auditory requirements are required for reading printed materials and computer screens and communicating with internal and external customers. This position requires: Regular and punctual attendance. Frequent use of personal computer, copiers, printers, and telephones. Frequent sitting. Frequent work under stress, as a team member, and in direct contact with others. Position requires at least 50 % overnight travel. How to Apply:

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