Financial Services Examiner Trainee
3 days ago
We are seeking a highly motivated and detail-oriented Financial Services Examiner Trainee to join our team at the New York Department of Financial Services. As a Financial Services Examiner Trainee, you will play a critical role in ensuring the health and stability of the financial entities we regulate.
Key Responsibilities- Monitor various types of financial services activities to ensure compliance with Financial Services laws, rules, and regulations.
- Review and analyze different types of documents, transactions, operations, and data to identify potential risks and areas for improvement.
- Assist parties such as consumers and financial services institutions in resolving problems by interpreting program guidelines and regulations.
- Prepare narrative reports and draft correspondence concerning the agency's regulatory and examination programs and standards for financial services entities.
- Bachelor's degree in accounting, auditing, economics, econometrics, business economics, finance, financial administration, mathematics, applied mathematics, mathematical sciences, statistics, actuarial science, or taxation.
- Ability to research and consistently apply state laws, department regulations, National Association of Insurance Commissioners (NAIC) statutory accounting practices, and Federal Deposit Insurance Corporation (FDIC) regulations and practices.
- Knowledge of exam planning procedures, internal controls, sampling techniques, testing procedures, work paper preparation/documentation, reviewing procedures, and report writing.
- Ability to think critically and make decisions based on reasonable and timely analysis.
As a Financial Services Examiner Trainee with the New York Department of Financial Services, you will have the opportunity to work in a dynamic and fast-paced environment, with a competitive salary and benefits package. You will also have the chance to develop your skills and knowledge in a variety of areas, including financial analysis, regulatory compliance, and examination procedures.
How to ApplyIf you are a motivated and detail-oriented individual with a passion for financial services and regulatory compliance, we encourage you to apply for this exciting opportunity. Please submit your resume, letter of interest, and unofficial copy of your transcripts to the email address listed below. Please include the appropriate Box # for the location(s) you are interested in in the subject line of your email to ensure receipt of your application.
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