State of Florida - Tallahassee, FL
posted about 2 months ago
The Financial Examiner/Analyst II position at the Office of Financial Regulation in Tallahassee, Florida, is a critical role responsible for performing advanced analysis and examination of applications for individuals, businesses, and branch offices to ensure compliance with various financial regulations. This position requires a thorough understanding of the laws and regulations governing financial institutions and services, specifically those outlined in Chapters 494, 516, 520, 537, 559, and 560 of the Florida Statutes. The incumbent will engage in complex and highly technical matters, including disciplinary filings, changes in control, and debt collection, to determine if further review is warranted for enforcement purposes. In addition to application analysis, the Financial Examiner/Analyst II will coordinate and assist in general projects related to licensing records and the application process. This includes researching and interpreting regulations and providing guidance to applicants, consumers, and industry professionals regarding compliance with the relevant laws. The role also involves training other staff members to ensure they understand the proper procedures for processing licensing information and maintaining accurate records. The position demands strong analytical skills, the ability to communicate effectively, and a commitment to public service. The successful candidate will work in a professional office environment, contributing to the mission of the Office of Financial Regulation to protect consumers and ensure the integrity of the financial services industry in Florida.