Associate Financial Examiner

  • 28112
  • Richmond, Virginia, United States, 23219
  • State Corporation Commission
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Additional Detail

Associate Financial Examiner

Anticipated Salary Range: $51,300-$55,000
Salary Commensurate with Qualifications and Experience

The State Corporation Commission (SCC) seeks an Associate Financial Examiner who has a passion for public service and protecting the public interest in Virginia by maintaining a safe, sound, and competitive financial services environment. Joining the Bureau of Financial Institutions, the Associate Financial Examiner conducts examinations of money transmitters. A money transmitter, also known as money transfer service, is a business entity that facilitates the transfer of funds from one person or entity to another, often between disparate geographic locations and across borders. The Associate Financial Examiner conducts examinations either independently or as part of a team, and most examinations are conducted jointly with other state or federal agencies. This position is based in Richmond, Virginia and requires frequent travel in and out of state. The SCC offers a flexible telework schedule, career growth, and professional development opportunities including on-the-job training, certifications, and designations.

Essential Duties and Responsibilities
  • Review and analyze operations, financial statements, policies & procedures, and compliance with law and regulations pertaining to money transmitters 
  • Conduct on-site examinations of money transmitters, requiring overnight and Sunday travel (in and out of state) up to 50 percent of the time
  • Assist with offsite monitoring and supervision of money transmitters
  • Conduct pre-exam reviews of electronic records of transactions, financial records, and policies & procedures 
  • Contribute to written reports of examination and work programs 
  • Perform related work as required

Please Note: SCC only accepts applications received through its career center site. Applications submitted through Virginia Jobs site directly will not be considered.
For more information and to apply for this position directly on the SCC Career Center website, click the Additional Detail button on this page.
To view all current SCC job openings, visit the SCC Career Center website and click the Search button under Job Search.

 

Each agency within the Commonwealth of Virginia is dedicated to recruiting, supporting, and maintaining a competent and diverse work force. Equal Opportunity Employer

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