Bank and Credit Examiner

Bank And Credit Examiner

Begin a fulfilling career with the State of Indiana by joining one of the largest employers in the state, offering a range of opportunities across 60+ agencies. At the state, you'll find competitive compensation, a robust benefits package and a commitment to work-life balance. Most importantly, you'll have the chance to make a real and measurable impact on the lives of Hoosiers across Indiana.

The Indiana Department of Financial Institutions (DFI) works to promote growth and prosperity of local Indiana communities through effective and common-sense regulation.

The DFI is seeking qualified candidates to work in a dynamic and high-performing environment, with a well-identified career path and significant opportunities to progress throughout the organization. Bank / Credit Union Division examiners are charged with the following at state-chartered financial institutions :

• Analyzing financial performance.
• Identifying pertinent financial, operational, and regulatory risks.
• Assessing risk management and risk mitigation practices.
• Collaborating with CEOs, CFOs, and Board members, and individuals from the Federal Reserve Bank, the National Credit Union Association, and the Federal Deposit Insurance Corporation.
• Traveling throughout the state of Indiana to assess state-chartered financial institutions.

The DFI is looking for individuals with the following skills in the following areas :

The Bank and Credit Union Examiner will assist in examining the safety and soundness of Indiana's state-chartered banks and credit unions, including assessing bank and credit union financial performance, inherent risk levels, and risk management practices. This role will focus on ensuring financial institutions are operated safely and soundly to protect consumers against the loss of their deposits and promote a strong Indiana economy. Examiners will work in a dynamic and rapidly evolving environment, assessing individual financial institution risk in a changing economic landscape.

As a bank or credit union examiner, you will be responsible for working individually and collectively to perform a variety of examination-related tasks to determine a financial institution's solvency and compliance with state laws and regulations. You will develop and execute examination plans, building upon information gathered during off-site surveillance activities and programs. You will serve as an Examiner-In-Charge of a variety of financial institutions, working directly with bank and credit union senior management teams and Boards of Directors. The position will work collaboratively with FDIC and Federal Reserve Bank examiners.

The position will require some travel (including some overnight travel), primarily in Indiana

A Day in the Life

The essential functions of this role are as follows : Depository :

Consumer Credit / Bank Compliance :

The job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee. Other duties, responsibilities, and activities may change or be assigned at any time with or without notice.

What You'll Need for Success

You must meet the following requirements to be considered for employment :

Substitution : Academic training plus comparable work experience may substitute for a bachelor's degree where appropriate.

Supervisory Responsibilities / Direct Reports

This role may be utilized in a supervisory capacity based on agency needs.

Benefits of Employment with the State of Indiana

The State of Indiana offers a comprehensive benefit package for full-time employees which includes :