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Financial Institutions Examiner Trainee - UMP Under direct supervision, for a period of six to twelve months, travels to receive classroom and on-the-job training in performing on-site examinations of all aspects of pawnbroker regulation applications for the purpose of determining their financial condition, safety and soundness, compliance with state and federal laws and regulations. Evaluates the corporate fiduciaries management, operations, internal controls and auditing, earnings, compliance, and asset management. Travels extensively to assigned facilities for examinations. State of Illinois Benefits Health, Life, vision, and dental insurance 12 weeks paid maternity/paternity leave Pension Plan – Vesting at 10 years for Tier II Full 20-year retirement awards free health insurance during retirement Deferred compensation and other pre-tax benefits programs Paid state holidays, 12-14 days annually 3 paid Personal Business Days annually 12 Paid Sick Days annually (Sick days carry over year to year) 10-25 Days of Paid Vacation time annually (10 days in year one of employment) Personal, sick, and vacation rates modified for 12 hour work schedules (as applicable) Employee Assistance Program and/or mental health resources
Essential Functions: Under direct supervision, for a period of up to twelve months, receives training and successfully completes job assignments to acquire knowledge and skills in conducting on-site examinations of financial institutions. Provides technical assistance to applicants by providing the requirements for compliance. Responds to inquiries that are of a sensitive or confidential nature that directly affect licensees' abilities to conduct business. Receives and evaluates statistical operational information provided by licensees to formulate reports and recommend operational modifications. Receives and evaluates statistical operational information provided by licensees to formulate reports and recommend operational modifications. Receives training and learns to review initial and renewal license applications submitted by pawnshop companies to verify compliance with statutory and rule-based licensing requirements. Performs other duties as required or assigned which are reasonably within the scope of the duties enumerated above.
Minimum Qualifications: Requires possession of a bachelor's degree in accounting, finance, economics or banking; or a master's degree in business administration.
Preferred Qualifications: Prefers three years of experience working in a bank or financial institution. Prefers three years of experience working in information technology, computer science, or similar field. Prefers two years of auditing experience.
Conditions of Employment: Requires the ability to pass an agency conducted background check. Requires the ability to travel frequently and extensively, both in and out of state. Requires the possession of a valid, appropriate drivers license, and access to a vehicle for travel.

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Level

Junior L3

Location

Chicago, IL

Occupation

Financial Examiners

Industry

Commercial Banking

Posted

2 days ago

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