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Junior Banking Regulatory Analyst

3 months ago

Dover, Delaware, United States DelDOT Full time
Overview
Begin Your Journey with DelDOT

The Delaware Department of Transportation (DelDOT) plays a vital role in various sectors of state governance, including economic advancement, financial oversight, transportation, and community development.

Our mission encompasses a wide range of responsibilities, from safeguarding Delaware's infrastructure to fostering small enterprises and supporting community members, including veterans and public servants.

DelDOT is committed to providing numerous career pathways and is focused on attracting and retaining exceptional talent eager to contribute positively to state governance.

Position Summary
This role represents the introductory level of banking examination responsibilities.
Key Responsibilities

The key responsibilities outlined below are essential functions common to all roles within this classification and are not intended to be an exhaustive list of all duties for any single position.

Incumbents may perform similar duties not specifically listed here as needed.

Conducts on-site evaluations of financial institutions, which includes analyzing and assessing records, financial statements, assets and liabilities, security measures, insurance policies, real estate holdings, and meeting minutes from board sessions.

Ensures adherence to relevant laws, regulations, and standards while promoting the safety and soundness of financial entities.
Prepares detailed reports following examinations, encompassing observations and conclusions drawn.

Participates in various training sessions, workshops, and seminars to enhance professional skills and stay updated on evolving laws, regulations, and procedures.

Qualifications
Minimum Requirements for Financial Institution Examiner I:
Candidates must possess education, training, and/or experience demonstrating proficiency in the following areas:

A Bachelor's degree or higher in Accounting, Business Administration, Economics, Finance, Business Management, Computer Information Systems, or a related discipline.

Additional Information
A writing sample may be requested during the interview process.
Employment Conditions
Candidates must be legally authorized to work in the United States.

DelDOT participates in the Federal E-Verify system, which verifies the employment eligibility of new hires.

Benefits
To explore the comprehensive benefits package, please visit our official website.
Selection Process

Applications and supplemental questionnaires will be assessed based on a review of your education, training, and experience as they relate to the job requirements.

It is crucial to provide complete and accurate information on your application and supplemental questionnaire, including employment dates, job titles, and responsibilities.

For educational qualifications, please include the name of the institution, course titles, and a summary of course content.

Responses to questions must be supported by the information provided in your application, including your employment, education, and training history as it pertains to the job requirements.

Once your application is submitted online, all future communications regarding your application will be sent via email. Please ensure your contact information is up to date.

Accommodations
Accommodations are available for applicants with disabilities throughout the application and employment process.

To request assistance, please contact the appropriate services.

DelDOT is an Equal Opportunity Employer and values a diverse workforce.

We strongly encourage a workforce that reflects the diversity of Delaware, including race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity, or expression.