PSA - BANKING CASE MANAGER

Position Overview

Banking supervisor needed! Under administrative direction, serves as Case Manager for the examination of banks, thrifts and corporate fiduciaries including their affiliates and subsidiaries for the Banks, Trust and Savings Institutions in the Division of Banking.  Reviews and evaluates reports of examinations, enforcement actions, and prepares transmittal letters for submission to superior.   Assists superior with enforcement of the policies and procedures regarding supervision of banks, thrifts and corporate fiduciaries.   Plans and prioritizes examination schedules for state banks, thrifts and corporate fiduciaries, and their subsidiaries for submission to superior.   Reviews various applications submitted by banks, thrifts and corporate fiduciaries or investor groups.  Serves as working supervisor.  Travels to various sites for meetings and presentations with bank, thrift and corporate fiduciary officials.

State of Illinois Benefits

• Health, Life, vision, and dental insurance
• 12 weeks paid maternity/paternity leave
• Pension Plan – Vesting at 10 years for Tier II
• Full 20-year retirement awards free health insurance during retirement
• Deferred compensation and other pre-tax benefits programs
• Paid state holidays, 12-14 days annually
• 3 paid Personal Business Days annually
• 12 Paid Sick Days annually (Sick days carry over year to year)
• 10-25 Days of Paid Vacation time annually (10 days in year one of employment)
• Personal, sick, and vacation rates modified for 12 hour work schedules (as applicable)
• Employee Assistance Program and/or mental health resources
• For more information about our benefits please follow this link: https://www2.illinois.gov/cms/benefits/Pages/default.aspx

Essential Functions

• Reviews and evaluates reports of examinations, enforcement actions, and prepares transmittal letters for submission to superior.
• Assists superior with enforcement of the policies and procedures regarding supervision of banks, thrifts and corporate fiduciaries in the Banks, Trust and Savings Institutions Section of the Division of Banking.
• Reviews various applications submitted by banks, thrifts and corporate fiduciaries or investor groups including but not limited to applications seeking to establish new banks, thrifts or corporate fiduciaries merge, change ownership control, convert, or amend their charter to assess compliance with relevant statutes, rules and Division guidelines.
• Plans and prioritizes examination schedules for state banks, thrifts and corporate fiduciaries, and their subsidiaries for submission to superior.
• Serves as working supervisor.
• Recommends new and revised examination policies, procedures, and techniques to superiors.
• Performs other duties as required or assigned which are reasonably within the scope of the duties enumerated above.

Specialized Skills

• Requires prior experience equivalent to four years of progressively responsible professional accounting, banking or auditing experience.

Minimum Qualifications

•  Requires knowledge, skill and mental development equivalent to completion of four years of college with courses in accounting, finance, banking, monetary theory or business.
•  Requires three years of progressively responsible administrative experience as a bank regulator or three years of progressively responsible administrative experience as an executive officer or manager of a depository institution with complex responsibility supervising multiple functions.
   

Preferred Qualifications

• Prefers a master’s degree in accounting, finance, banking, monetary theory, or business.
• Prefers at least six years of executive or managerial experience working in a bank or financial institution.
• Prefers at least three years of experience supervising a staff of six or more.
   

Conditions of Employment

• Requires the ability to pass an agency-conducted background check.
• Requires the ability to travel including overnight stays.

The conditions of employment listed here are incorporated and related to any of the job duties as listed in the job description.

Agency Statement

IDFPR is a regulatory licensing and enforcement agency that protects the residents of Illinois, ensures the safety and soundness of financial institutions, ensures that competent professionals are licensed to provide services to the public, and enhances commerce in the state for the benefit of all its residents.