Business Analytics Review Examiner
State of Nebraska

Job Info

---

The work we do matters!

Hiring Agency:
Banking and Finance - Agency 19

Location:
Lincoln, NE

Hiring Rate:
$52.885

Job Posting:
JR2024-00010339 Business Analytics Review Examiner (Open)

Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):
10-24-2024

Job Description:
NDBF is seeking the next great addition within our Financial Institutions Division on the Review Examiner team! This is a senior policy influencing position responsible for industry analytics, team supervision, regulatory process development, as well as consideration of the future of Nebraska's financial industries. NDBF provides an opportunity for you to make a positive difference in the oversight of the financial industries in Nebraska. Interested to learn more about us and our vision for making Nebraska the most trusted financial home for people and businesses? Visit our website at About NDBF | Nebraska Banking and Finance.

The Business Analytics Review Examiner will lead the Department's off-site institution analysis, supervise a team of administrative professionals, oversee maintenance of internal systems reporting, is the first point of contact with a caseload of financial institutions, delivers responses to institutions and consumers, and distributes examination reports. NDBF offers abundant opportunities for professional growth, with direct work interest in masters programs and advanced certificates in examination related topics. We also value collective learning, combined with a flexible, supportive, and collaborative work environment. This position provides the opportunity to be a part of meaningful work and make a difference through public service. If interested in this opportunity, applicants should submit a cover letter and professional resume to the Deputy Director - Financial Institutions, in conjunction with the State of Nebraska's application process.

Starting Salary: $110,000/year
Salary may be adjusted according to experience, expertise, and relevant skills. This position may be underfilled if necessary, and the salary would be adjusted accordingly.

Look at what we have to offer!

• 13 paid holidays
• Vacation and sick leave that begin accruing immediately
• Military leave
• 156% (that's not a typo!) state-matched retirement
• Tuition reimbursement
• Employee assistance program
• 79% employer paid health insurance plans
• Dental and vision insurance plans
• Employer-paid $20,000 life insurance policy
• Public Service Loan Forgiveness Program (PSLF) through the Federal government
• Wide variety and availability of career advancement as the largest and most diverse employer in the State
• Opportunity to be part of meaningful work and make a difference through public service
• Training and Development based on your career aspirations
• Fun, inviting teammates
• A safe and secure environment

At the State, we stand by our core values of treating others with dignity and respect, acting ethically in all situations, and creating an environment where our customer is our top priority. Apply to join our team today!

Location: This position is located at the NDBF main office at 1526 K Street, Suite 300, Lincoln, NE and office presence is required.

Job duties

Duties will include, but not be limited to, the following:

• Prepare financial analysis for upcoming examinations using various resources and identify areas of increasing risk for inclusion in examination scope.
  
• Utilize available industry resources to collect, analyze, and interpret industry data.
  
• Create and maintain analytic reports of the industry and financial institutions for internal and external parties; with the potential opportunity to deliver content in verbal presentations.
  
• Maintain information systems and act as an expert resource to Department staff.
  
• Review and analyze reports of examination related to financial institutions as prepared by the examination team. Prepare formal summaries of examination findings and professional written responses addressing significant findings, plans for corrective action, and regulatory guidance.
  
• Train, mentor, and supervise administrative professionals on matters related to information reporting systems, application processing, industry communications, and other administrative duties as assigned. Complete performance evaluations and provide constructive feedback as necessary. Assist administrative professionals in ensuring consistent operations of the Department.
  
• Provide guidance, training, and supervision to financial institution examiners on matters related to regulatory oversight, examination procedures and findings, workpaper documentation standards, and preparation of reports. Complete examiner evaluations and provide constructive feedback as necessary. Assist examiners and financial industry professionals in interpreting and applying laws, rules, regulations, policies, and regulatory guidance.
  
• Monitor the changing trends and overall condition of supervised financial institutions. Coordinate and participate in meetings with the Board of Directors of financial institutions and other regulators. Provide recommendations as to the extent of supervision needed and prepare supervisory documents such as Matters Requiring Board Attention, Consent Orders, Memoranda of Understanding, and Board Resolutions. Make recommendations regarding the scope and frequency of examinations and visitations. Review progress reports and all necessary follow up documentation.
  
• Provide input and assist with the preparation of the examination schedule and monitor the successful completion of all deadlines and requirements.
  
• Evaluate training needs for administrative professionals and financial institution examiners, and coordinate resources to maintain sufficient knowledge and expertise among Department staff.
  
• Interpret policy, write policy recommendations, research trends, and practices as required to accomplish NDBF goals and maintain examination standards as set by the Conference of State Bank Supervisors and federal regulatory agencies.
  
• Evaluate all applications or requests for approval submitted for financial institution licenses, charters, operating locations, changes in control, mergers, dividends, and other areas requiring approval. Effectively communicate with financial industry professionals and their legal counsel regarding additional information needed, application status, and the determination, once complete. Prepare summary memoranda and make recommendations to the Deputy Director and Director based on detailed and informed analysis.
  
• Evaluate, research, and recommend action regarding consumer inquiries and complaints.
  
• Represent NDBF in speaking engagements regarding regulatory matters, as needed.
  
• Present general regulatory issues to small and large groups as an NDBF representative.
  
• Complete all other duties as assigned and necessary to support the NDBF vision and mission.
  

Requirements / Qualifications:

Minimum Qualifications: To qualify for this Business Analytics Review Examiner position, the candidate must have earned a bachelor's or graduate degree from an accredited college or university related to business, finance, accounting, fintech, economics, management information systems, analytics, or similar field. A minimum of six semester hours in accounting.

For the review examiner level, Three years regulatory experience within the last 10 years , including serving as Examiner-in-Charge of depository or consumer financial institution examinations. A minimum of one year of experience in data analytics and report content creation and delivery. For an under-filled position, at least one year of experience in data analytics. a bachelor's or graduate degree from an accredited college or university related to business, finance, accounting, fintech, economics, management information systems, analytics, or similar field and six semester hours in accounting.

Preferred Qualifications: The candidate must possess a sound knowledge of general financial institution operations and examination principles. Supervisory experience is helpful, but not required.

Other: The chosen candidate will be expected to pursue professional certification opportunities as they arise. Continuing education requirements will be assigned, including but not limited to examination training.Occasional travel is required, including some overnight travel. A valid driver's license or the ability to provide independent authorized transportation, and evidence of vehicle insurance is required.Regular and reliable attendance is required.

Knowledge, Skills and Abilities

Strong ability to define problems, collect, and analyze data, draw valid conclusions, prepare reports, and monitor financial trends and performance. The candidate should have a sound knowledge of the financial industry but is not required. Must be able to communicate effectively with teammates, industry professionals, other regulators, and the public, both orally and in writing, to present analyses, conclusions, and opinions clearly, concisely, and professionally. Must have excellent review, analysis, and editing abilities. Strong computer skills including proficiency with Microsoft applications and ability to learn various examination and database software programs. Willing to learn new processes and skillfully adapt to change quickly. Must be motivated to set and achieve individual and group goals, work with limited supervision, and be a positive team player. Must be able to travel occasionally. Possess the highest integrity, strong leadership and conflict management skills, and personal accountability and ethics.


Benefits

We offer a comprehensive package of pay, benefits, paid time off, retirement and professional development opportunities to help you get the most out of your career and life. Your paycheck is just part of your total compensation.

Check out all that the State of Nebraska has to offer! Benefit eligibility may vary by position, agency and employment status. For more information on benefits, please visit: https://statejobs.nebraska.gov/index.html#benefits

Equal Opportunity Statement

The State of Nebraska values our teammates as well as a supportive environment that strives to promote diversity, inclusion, and belonging. We recruit, hire, train, and promote in all job classifications and at all levels without regard to race, color, religion, sex. age, national origin, disability, marital status or genetics.

Current employees of the State of Nebraska should NOT apply on this external career. Instead go to Workday and access the Jobs Hub - Internal Apply app from your home landing page.

This job has expired.