Financial Examiner Trainee (Banking)

The N.C. Office of the Commissioner of Banks (NCCOB) is responsible for the chartering and regulation of North Carolina's state banks, trust companies, mortgage companies, as well as registration and licensing of various financial institutions operating in North Carolina. Our mission is to promote and maintain the strength and fairness of the North Carolina financial services marketplace through the supervision and regulation of financial service providers in that marketplace.

We value our employees and offer a great work/life balance and many benefits including:

• 12 annual paid holidays
• Health Insurance and Supplemental Benefits
• Retirement Plan
• Public Service Loan Forgiveness (PSLF)
  
  

Responsibilities

NCCOB is seeking two (2) entry-level financial examiners. These entry-level positions require an extensive training progression over a 3-year period. Responsibilities of the position include:

• gathering, organizing, and analyzing financial institution data and industry information.
• drawing conclusions and documenting findings to assess the safety and soundness of the institution and its compliance with Federal and State laws and regulations.
• identifying a financial institution's exposure to risk, and determining noncompliance with internal policies.
• preparing written reports.
• consulting with managers of financial institutions and other interested parties.
• making recommendations of corrective actions, and reviewing and monitoring compliance with these actions.
• maintaining strict confidentiality and discretion in the course of conducting business.
• work promotes public confidence in the industry.
  
  

Financial examiners should have knowledge of financial industry laws and regulations, industry standards, and best practices. Financial examiners exercise sound judgment, which is developed through training and experience and work in a team environment and should be able to adapt to changing circumstances. This position involves the regulation of commercial banks, savings banks, savings and loan associations, and their holding companies, subsidiaries, and other affiliates.

Work requires overnight travel (approximately 50-80%).

Financial examiners work a compressed schedule, with every Friday off and may reside anywhere in the State of North Carolina.

Hiring range for this position is $50,000 - $60,000