And the job listing Expires on April 2, 2025
Internship Accounting, Data Analytics, Economics & Finance
Serve as Examiner-in-Charge and participate in high-level supervisory activities, projects, or committees that are typical of the highest complexity, priority, and sensitivity and may be problematic in nature by conducting examinations of Wyoming financial institutions to ensure that they are abiding by applicable State and Federal laws and regulations governing banking activities to maintain the integrity and stability of the State banking system by ensuring the safety and soundness of all State-chartered financial institutions.
The State of Wyoming’s total compensation package is excellent and includes:
* Paid annual and sick leave
* Paid holidays
* Retirement with employer contributions
* Deferred Compensation Plan with employer contributions
* Health insurance with an employer contribution toward premiums
* Insurance options for health, dental, life, vision, ambulance, short and long-term disability
* Longevity pay
* Flexible Work Schedules to include hybrid office-telework opportunities
ESSENTIAL FUNCTIONS:
The listed functions are illustrative only and are not intended to describe every function which may be performed at the job level.
* Assess the capabilities of the Board of Directors and executive management to identify, measure, monitor, and control the risks of an institution’s activities and to ensure a financial institution’s safe, sound, and efficient operation.
* Assess and assign ratings of Capital, Asset Quality, Management, Earnings, Liquidity, and Sensitivity to Market Risk for banks and Management; Operations, Internal Controls, Audits; Earnings; Compliance; and Asset Management for trust companies.
* Conduct meetings with management and the Board of Directors and draft a Report of Examination.
* Assess the adequacy of bank and trust company operating and underwriting procedures, internal control environment, bond accounting, financial institution investment practices and safekeeping procedures, information technology security procedures, bank holding company requirements, and other activities.
* Ensure that financial institutions are in full compliance with all State and Federal financial and fiduciary laws, regulations, and interagency guidelines.
* Coordinate with or assist examiners and representatives of the Federal Reserve Bank (FRB), FDIC, Conference of State Bank Supervisors (CSBS), and other States’ regulatory agencies.
* Perform analysis of complex audited financial institution and holding company financial statements by verifying compliance with GAAP accounting requirements, Financial Accounting Standards (FAS), and Federal regulatory reporting requirements.
* Serve as Case Manager for a portfolio of larger, more complex state-chartered banks and trust companies. Perform ongoing, off-site review of risks to the banks and trust companies and draft quarterly Off-site Monitoring Report for Banking Commissioner’s review.
* Monitor compliance with both informal and formal Regulatory Action and report status to the Banking Commissioner and FRB or FDIC.
* Assess the risk management and control structure for digital asset companies using blockchain technology. Assess controls over blockchain transaction signing protocols, digital asset custody solutions, and compliance with Bank Secrecy Act requirements for digital assets.
Qualifications:
PREFERENCES:
Preference may be given to those with a bachelor’s degree in banking studies or finance and who have professional work experience in banking, financial analysis, or accounting.
KNOWLEDGE:
Knowledge of all Wyoming banking laws and regulations; FDIC and FRB laws and regulations; GAAP accounting, Financial Accounting Standards (FAS), and federal regulatory reporting requirements.
Ability to analyze financial institutions’ financial statements, internal and external audit reports, information technology security procedures, credit underwriting and administration procedures, financial institution operations, internal control procedures, disaster recovery plans, and business continuity plans; and compliance with various laws and regulations.
Effectively communicate examination findings and ratings to the financial institution’s senior management and board of directors, both verbally and in writing; interpret various state and federal financial institution laws and regulations; coordinate and manage a team of examiners from the WY Division of Banking, as well as FDIC, FRB, and other state’s examiners; manage multiple tasks concurrently.
Knowledge of blockchain technology and digital asset products and services including custody, staking, and trading.
MINIMUM QUALIFICATIONS:
Education:
Bachelor’s Degree (typically in Finance)
Experience:
1-2 years of progressive work experience (typically in Finance) with acquired knowledge at the level of a Senior Auditor
OR
Education & Experience Substitution:
4-6 years of progressive work experience (typically in Finance) with acquired knowledge at the level of a Senior Auditor
Certificates, Licenses, Registrations:
None
Necessary Special Requirements:
PHYSICAL WORKING CONDITIONS:
* Must be able to travel to examinations and formal training for extended periods of time.
* Ability to lift and carry workbags, luggage, etc.
NOTES:
* FLSA: Exempt
* This position requires the completion of a criminal background check.
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