State of Maryland
FINANCIAL DEPOSITORY EXAMINER SUPERVISOR
State of Maryland, Baltimore, Maryland, United States
FINANCIAL DEPOSITORY EXAMINER SUPERVISOR (REPOST)
Join to apply for the FINANCIAL DEPOSITORY EXAMINER SUPERVISOR (REPOST) role at State of Maryland.
Introduction The Office of Financial Regulation in the Maryland Department of Labor is accepting applications from qualified candidates for the position of Financial Depository Examiner Supervisor. This skilled supervisory role oversees examinations of state-chartered banks, trust companies, and credit unions. Apply today to join a team that offers a fulfilling career, medical and dental coverage, paid time off, State pension, supplemental retirement options, and access to the Maryland State Employees Credit Union.
Main Purpose of Job A Financial Depository Examiner Supervisor manages an examination team, supervising lower-level examiners and ensuring safety, soundness, and compliance with federal and state laws. The position may, at management discretion, be performed remotely in accordance with telework policies.
Position Duties
Serve as Examiner-In-Charge for examinations of state-chartered large financial institutions with complex issues.
Conduct pre-examination analysis and lead examinations, including joint examinations with FDIC, Federal Reserve, or OCC.
Attend all meetings with management, exit meetings with management, and boards of directors.
Analyze institutions’ accounts, records, and business practices and recommend corrective actions.
Provide leadership, coaching, and training to examination teams.
Minimum Qualifications
Nine years of experience examining the accounts, records, and business practices of depository financial institutions, or in examination, managerial, or professional accounting or auditing work.
Possession of a Bachelor’s degree in business administration, finance, economics, law, or accounting, with a minimum of 24 credit hours in business administration, finance, economics, law, or accounting and five years of examination experience; or one year of the required experience for those with a Certified Public Accountant certificate, or a Master’s degree in business administration or accounting.
United States Armed Forces military service experience as a commissioned officer in logistics specialist classifications or administrative support specialty codes in the financial management or auditing fields of work on a year-for-year basis is acceptable for the required experience.
Preferred Qualifications
Experience in financial and loan/credit training classes for bank examiners.
Experience serving as examiner-in-charge of safety and soundness examinations of large, complex banks.
Attendance at FDIC, Federal Reserve, or OCC core schools.
Benefits Medical and dental coverage, paid time off (vacation, sick leave), State pension, supplemental retirement options, and membership in the Maryland State Employees Credit Union.
Licenses, Registrations and Certifications Employees assigned duties that require the operation of a motor vehicle must possess a valid motor vehicle operator’s license in the State of Maryland.
Contact Information Maryland Department of Labor/ Office of Administration Attn: Jasmine Hubbard 25-000231-0001 100 S. Charles Street, 5th Floor Baltimore, MD 21201 Phone: 410-767-2627 Email: Jasmine.Hubbard1@maryland.gov
Maryland Department of Labor is an equal opportunity employer. It is the policy of LABOR that all persons have equal opportunity and access to employment opportunities, services, and facilities without regard to race, religion, color, sex, age, national origin or ancestry, marital status, parental status, sexual orientation, disability or veteran status.
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Introduction The Office of Financial Regulation in the Maryland Department of Labor is accepting applications from qualified candidates for the position of Financial Depository Examiner Supervisor. This skilled supervisory role oversees examinations of state-chartered banks, trust companies, and credit unions. Apply today to join a team that offers a fulfilling career, medical and dental coverage, paid time off, State pension, supplemental retirement options, and access to the Maryland State Employees Credit Union.
Main Purpose of Job A Financial Depository Examiner Supervisor manages an examination team, supervising lower-level examiners and ensuring safety, soundness, and compliance with federal and state laws. The position may, at management discretion, be performed remotely in accordance with telework policies.
Position Duties
Serve as Examiner-In-Charge for examinations of state-chartered large financial institutions with complex issues.
Conduct pre-examination analysis and lead examinations, including joint examinations with FDIC, Federal Reserve, or OCC.
Attend all meetings with management, exit meetings with management, and boards of directors.
Analyze institutions’ accounts, records, and business practices and recommend corrective actions.
Provide leadership, coaching, and training to examination teams.
Minimum Qualifications
Nine years of experience examining the accounts, records, and business practices of depository financial institutions, or in examination, managerial, or professional accounting or auditing work.
Possession of a Bachelor’s degree in business administration, finance, economics, law, or accounting, with a minimum of 24 credit hours in business administration, finance, economics, law, or accounting and five years of examination experience; or one year of the required experience for those with a Certified Public Accountant certificate, or a Master’s degree in business administration or accounting.
United States Armed Forces military service experience as a commissioned officer in logistics specialist classifications or administrative support specialty codes in the financial management or auditing fields of work on a year-for-year basis is acceptable for the required experience.
Preferred Qualifications
Experience in financial and loan/credit training classes for bank examiners.
Experience serving as examiner-in-charge of safety and soundness examinations of large, complex banks.
Attendance at FDIC, Federal Reserve, or OCC core schools.
Benefits Medical and dental coverage, paid time off (vacation, sick leave), State pension, supplemental retirement options, and membership in the Maryland State Employees Credit Union.
Licenses, Registrations and Certifications Employees assigned duties that require the operation of a motor vehicle must possess a valid motor vehicle operator’s license in the State of Maryland.
Contact Information Maryland Department of Labor/ Office of Administration Attn: Jasmine Hubbard 25-000231-0001 100 S. Charles Street, 5th Floor Baltimore, MD 21201 Phone: 410-767-2627 Email: Jasmine.Hubbard1@maryland.gov
Maryland Department of Labor is an equal opportunity employer. It is the policy of LABOR that all persons have equal opportunity and access to employment opportunities, services, and facilities without regard to race, religion, color, sex, age, national origin or ancestry, marital status, parental status, sexual orientation, disability or veteran status.
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