Massachusetts Jobs

(Non-Depository - Consumer Finance-Money Services) - (24000125) At the Division of Banks every employees ideas and experiences are welcomed. We value and respect that each individual brings different skills and perspectives that uniquely contribute to our agency and the work that we do. It is important that each employee feel empowered to contribute as this allows for more effective collaboration and better results. Within our workplace community, we offer a variety of training and mentoring to create and maintain learning environments that are inclusive, equitable, and welcoming. To learn more about the Division of Banks, click here. As an examiner, you can expect to: Assess compliance with accounting practices and/or applicable laws and regulations Analyze financial statements, policies and procedures, and interview staff. Participate in examinations to gain knowledge of the examination areas Attend state and federal regulatory training programs Consider joining our examiner team if you: Are interested in a public position and enthusiastic about serving the public good. Are interested in the supervision and regulation of the consumer finance, debt collection, loan servicing, or money services industries. Have experience in accounting, business, banking, finance, economics, or related fields (public policy, IT/cybersecurity, criminal justice, data analytics). Are eager to embrace new challenges and learning opportunities while working in a team environment. Have knowledge of the state and federal rules and regulations governing consumer finance, debt collection, loan servicing, or money services businesses, including consumer protection, Bank Secrecy Act and anti-money laundering requirements. Have familiarity with the proper oversight, training, monitoring and auditing of a financial company\'s compliance management system. Have strong analytical, multi-tasking, writing, and communication skills. Preferred Qualifications: We encourage individuals who believe they have the skills necessary to thrive to apply for this role, even if you don?t meet 100% of the job requirements. Experience in consumer finance, debt collection, loan servicing, or money services businesses. Familiarity with the Massachusetts General Laws, Bank Secrecy Act and Anti-Money Laundering laws and regulations, Truth in Lending, information security, repossession rules, consumer disclosures, or debt collection regulations. Willing and able to travel throughout Massachusetts and travel out-of-state with some overnight stay (dependable way to travel to multiple sites around Massachusetts is required; driver?s license and access to a vehicle are recommended). Work/Life Balance: Hybrid Position: Examiners have the opportunity to work from home but also are periodically required to be on site at a regulated institution, or one of our four regional offices (Boston, Lakeville, Woburn, or Springfield). You can expect at least 24-hour notice of where/when you will be traveling onsite in Massachusetts. Flexible Schedule: Examiners have various options for: start and end times; and every other Friday off. The Examiner position is a union role in the National Association of Government Employees (NAGE) Unit 6 and is covered by the union contract