Financial Examiner I

4 weeks ago

Austin, United States Texas Office of Consumer Credit Commissioner Full time

YOU MUST COMPLETE A STATE OF TEXAS JOB APPLICATION TO APPLY FOR THIS JOB. RESUMES IN LIEU OF AN OFFICIAL STATE OF TEXAS JOB APPLICATION ARE NOT SUFFICIENT.

A STATE OF TEXAS JOB APPLICATION IS AVAILABLE HERE:
**Job Title**:Financial Examiner I
**Open Date**:March 4, 2024
**Salary/Group/Class No.**:B17/1100
**Close Date**:Until Filled
**Current Status**:Open
**Posting Number**:466-2024-007
**Number of Positions**:2
**Monthly Salary**: $4166.67
**Part-Time**:No
**Work Location: Houston**
**Travel Required**: 50%
**FLSA Eligible**:Exempt
OCCC
Attention: Human Resources
2601 N. Lamar Blvd
Austin, TX 78705

Fax: 512-936-7610

Performs entry level examinations and investigations of consumer loan companies, mortgage companies, auto finance companies, pawnshops, and persons involved in retail credit sales, credit access businesses, crafted precious metal dealers, and other regulated entities for the purpose of determining compliance with applicable state and federal laws. Under close supervision, conducts examinations of books and records, and investigates business practices.

**Essential Job Functions**
- Develop knowledge of and study the Texas Finance Code and Examiner Manual through training and independent study.
- Under close supervision, examine books and records of licensed entities.
- Assists with analyzing issues and developing action plans to complete complex financial examinations or investigations
- Actively participates in classroom and on-the-job training to acquire basic knowledge of statutes, regulations, and procedures that pertain to compliance examinations of certain non-depository financial service providers, analytical skills, and to develop the ability to function independently.
- Achieves proficiency in agency operating systems.
- Writes and finalizes examination reports.
- Submit tasks and administrative paperwork in an accurate and timely manner.
- Complete assigned work with progressively reduced supervision.
- Safeguard equipment, sensitive data, and other resources.
- Performs related work as assigned.

**Minimum Qualifications**
- Graduation from an accredited four-year college or university with major course work in business administration, finance, accounting, economics, insurance, or a related field.
- **Copy of official college transcripts must be submitted with The State of Texas Application for Employment.**

**Knowledge, Skills, and Abilities**
- Knowledge of auditing and accounting standards and techniques of both statutory accounting principles and generally accepted accounting principles.
- Knowledge of financial and industry terminology and practices.
- Knowledge or corporate structures, businesses operating procedures, management control, and internal reporting techniques.
- Knowledge of grammar, punctuation, and spelling.
- Proficiency in the use of word processing and spread sheet software.
- Ability to communicate effectively orally and in writing; ability to communicate with diverse groups and populations.

**General**

Classroom instruction and on-the-job training is utilized to develop proficiency in examination and to develop knowledge of applicable statutes, rules, regulations, and examination procedures.

Employees must manage their personal finances in a manner to avoid conflicts of interest with the agency’s regulated industries.
Employees must file an annual ethics disclosure statement with the agency. Must have reliable transportation. Applicants will be required to sign a release authorizing the agency to obtain information regarding the applicant's credit history, police and criminal history information, and educational information.

**How to Apply**

Office of Consumer Credit Commissioner, Human Resources,
2601 N. Lamar Blvd
Austin TX 78705;
or via fax to 512.936.7610.

Commissioner is an equal opportunity employer.

CONSUMERS (/CONSUMERS)
REGULATED INDUSTRIES (/INDUSTRY)
PUBLICATIONS (/PUBLICATIONS)

Finance Commission Building
2601 N. Lamar Blvd
Austin, TX 78705
512.936.7600

Accessibility Policy (/accessibility-policy)
Fraud Policy (/fraud-policy)
Privacy Policy (/privacy-policy)
Website Links Policy (/website-links-policy)
Open Records Requests (/open-records-requests)
Compact with Texans (/compact-with-texans)

Pay: $4,166.67 per month

**Benefits**:

- 401(k)
- Dental insurance
- Flexible schedule
- Flexible spending account
- Health insurance
- Life insurance
- Paid time off
- Retirement plan
- Vision insurance

Schedule:

- 8 hour shift

Work Location: On the road

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