Kansas State Employment Center
 

Job Description


Job Title:   Financial Examiner

County:   Shawnee

Req. No:   185712

Agency Name:   Bank Commissioner

Posting Type:   External  --> Click here for Definition of Posting Type

Applications accepted through:    NOV 28, 2018

Job Description:

OFFICE OF THE STATE BANK COMMISSIONER
Division of Banking: Money Transmitter Trainee Examiner

Summary:
The Money Transmitter Trainee Examiner (MTTE) is an entry level position where the examiner trains on the basic Money Transmitter (MT) examination functions related to the operations and compliance programs of MT entities.  Money transmittance is where a non-bank entity offers products and services such as money orders, wire transfers, drafts, prepaid access cards, online internet transfers, and mobile payment transfers, or e-wallet transactions.  Money transmittance examinations measure and evaluate the performance level and risk inherent in money transmitter companies, including the transmitter’s ability to evaluate, identify, measure, monitor, and mitigate risks.  The MTTE participates, along with other assigned financial examiners, in the examination and evaluation of assigned entities in order to satisfy regulatory responsibilities of the Office of the State Bank Commissioner (OSBC) and the federal government.  Examinations focus on requirements dictated from the Kansas Money Transmitter Act (KMTA), Bank Secrecy Act and the USA PATRIOT Act.  Skills to be gained and developed in this role include the assessment of the entity’s ability to identify, measure, monitor, and control risks.  The MTTE’s knowledge is expected to increase as job duties are added and expanded.  The person must successfully complete core examiner training (both formal and informal) and demonstrate sufficient abilities of the role to complete responsibilities.  The daily oversight of this position fluctuates from high to moderate as the employee develops, indicating increased latitude in carrying out duties. MTTE works under the supervision of the Money Transmitter Regional Manager (MTRM). 


Job Responsibilities:

Examination Duties
Prior to beginning an examination, an Entry Letter is mailed by the Examiner-in-Charge (EIC) to the entity requesting information needed to conduct the examination, and team members are assigned offsite examination duties by the EIC or MTRM.  The MTTE may perform off-site procedures, including, but not limited to:

During the onsite examination, the MTTE assists the Money Transmitter Full Performance Examiner (MTFPE) and/or the EIC with a thorough assessment of the entity’s MT program.  The MTTE’s participation depends on their level of training, and may include the following tasks:

After the onsite examination, the MTTE and team finalize examination findings.  The conclusions are used to generate team members’ assigned portion(s) and provide such to the EIC for inclusion in the Report of Examination.  Other individual duties include, but are not limited to:

Training

The MTTE is required to attend at least one training opportunity per year.  While the following list is not all inclusive, these schools should be considered priorities:

Other Responsibilities

Minimum Requirements
Bachelor’s degree in a business related field or equivalent experience as determined by the agency.


Needed Qualifications


Preferred Qualifications

To Apply:
Submit a  State of Kansas Application, Resume with References, Cover Letter, College Transcript (if applicable), and a Tax Clearance Certificate to:  


Office of the State Bank Commissioner
Attn: Jeanne Kelly
700 SW Jackson, Suite 300
Topeka, KS  66603


All documents can be sent by email to: Jeanne.Kelly@osbckansas.org or online to jobs@osbckansas.org
Find out more about us at our web site


Class/Uncl Full/Part Time: Grade: Hiring Rate: Pay Frequency:
U F 001 $0.00 Hourly


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