Financial Institution Examiner I

2 days ago

HI United States State of Hawai'i Full time

This posting is for the State of Hawaii, Department of Commerce and Consumer Affairs, Division of Financial Institutions.

The permanent civil service position is located on Oahu (Downtown Honolulu).

Recruitment is continuous until needs are met. Recruitment may close at any time.

Level I: $5,258 to $6,399 per month (SR-22, Step D to I)
Level II: $5,918 to $7,198 per month (SR-24, Step D to I)
Level III: $6,399 to $7,787 per month (SR-26, Step D to I)

Note: Hiring rates will be based on availability of funds, the applicant's qualifications, and other relevant factors.

The Division of Financial Institutions provides for the chartering, licensing, registration, examination, supervision, and regulation of state-chartered or licensed banks, holding companies, international banking corporations, foreign banks, trust companies, savings banks, savings and loan associations, financial services loan companies, credit unions, interstate branches of out-of-state banks, escrow depositories, mortgage loan originators, mortgage loan originator companies, mortgage servicers, money transmitters, and small dollar consumer installment loan companies.

Financial Institution Examiners examine and investigate financial institutions such as banks, trust companies, savings and loan associations, industrial loan companies, credit unions, escrow depositories, small loan companies, small business investment companies, and other types of financial institutions, to determine the financial condition of the institution, evaluate its management and determine compliance with applicable laws, rules and regulations governing the conduct of these institutions. Financial Institution Examiners in State service are generally one of two types, involved either in field examinations of financial institutions or the review and investigation of administrative applications, off-site monitoring of financial institutions, and review and licensure of escrow depositories. For a substantial amount of time, the Financial Institution Examiner III may serve as examiner-in-charge of field examinations which are of considerable scope and complexity, usually involving the examination of large-sized financial institutions, and including those which require greater attention due to size, complexity of organization and operations and/or changes in financial condition which may be detrimental to the best interests of the business community and the public.

To qualify, you must meet the following requirements:

Education: For all levels, a bachelor's degree from a regionally accredited college or university with at least 12 semester credit hours in accounting and/or auditing subjects.

General Experience: For all levels, two years of experience in any one or a combination of the following:

  1. Professional accounting or auditing experience; or
  2. Experience teaching accounting at the college or university level.

Specialized Experience: One year for level I and two years for levels II and III of responsible professional experience which demonstrated knowledge of the business operations of a financial institution(s), including the interrelatedness of various financial transactions and their effect on the overall condition of the institution.

Financial Institution Examining Experience: For level III only, one year of responsible professional experience which demonstrated knowledge and application of generally accepted professional accounting and auditing principles, theory and practices for the purpose of examining the business operations of financial institutions. Such experience must have involved the examination of financial institutions to determine particularly the institution's sound capital, the quality of its loans and securities portfolios, the existence of practices likely to lead to financial difficulties, and possible violations of applicable laws or regulations. At least one year of this experience must have been comparable to the next lower level in State service (Financial Institution Examiner II).

Substitutions Allowed:

Substitution of Experience for Basic Education Requirement: The experience must have been of such scope, level and quality as to assure the possession of knowledge, skills and abilities comparable to those acquired in four (4) years of successful study while completing a college or university curriculum leading to a baccalaureate degree which included twelve (12) semester credit hours in accounting/auditing subjects.

The following types of experience may be substituted for education on a year-for-year basis:

  1. Excess General or Financial Institution Examining Experience.
  2. Excess Specialized Experience or any other responsible administrative, professional or analytical work experience which did not require the knowledge and application of generally accepted accounting and/or auditing principles and practices, may be substituted for the Education Requirement on a year-for-year basis, providing the applicant can show that she/he has successfully completed at least twelve (12) semester credit hours at the baccalaureate level in accounting and/or auditing subjects from an accredited college or university.

Substitution of Education for General Experience:

  1. A bachelor's degree in accounting, or a bachelor's degree in accounting and/or auditing coursework equivalent to a bachelor's degree in accounting from an accredited college or university may be substituted for six (6) months of General Experience.
  2. A master's degree in accounting, or a master's degree in accounting and/or auditing coursework equivalent to a master's degree in accounting from an accredited college or university may be substituted for all of the General Experience.
  3. A Ph.D. degree in accounting, or a Ph.D. degree with accounting and/or auditing coursework equivalent to a Ph.D. degree in accounting from an accredited college or university may be substituted for all of the General Experience.

Legal Authorization to Work Requirement: The State of Hawaii requires that all persons seeking employment with the government of the State shall be citizens, national, or permanent resident aliens of the United States, or eligible under federal law for unrestricted employment in the United States.

The State Recruiting Office will refer all inquiries regarding this civil service recruitment to the Department of Commerce and Consumer Affairs.

HOW TO APPLY:

If you have any questions regarding this civil service recruitment or wish to apply for this position, then please send an email to to request for an application packet.

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