Texas Department of Banking · 4 months ago
DOB - Financial Examiner III: Asst. IT Security Examiner
Houston Regional Office8588 Katy Freeway, Suite 345
Full-time
Onsite
Entry, Mid Level
2+ years expThe Texas Department of Banking is dedicated to ensuring a safe and competitive financial services system in Texas. They are seeking a Financial Examiner III: Assistant IT Examiner who will participate in the examination of IT operations in financial institutions, primarily through on-the-job training under supervision.
BankingFinancial Services
Responsibilities
Audit, examine, and analyze assigned areas of smaller, non-problem, non-complex information system operations in financial institutions for compliance with appropriate Information Systems related laws, regulations, and industry practices
May also act as the examiner-in-charge at smaller and medium size, non-problem IT operations under minimal supervision
Prepare written comments and conclusions of all component rating areas
Complete assigned tasks in a thorough and timely manner with clearly documented work programs
Attend all assigned schools and training seminars
Effectively review the examination report for proper formatting before submission to the Director of IT Security Examinations
Communicate examination findings to IT and bank management as well as Boards of Directors, with supervision
Assist in the supervision, training and evaluation of subordinate personnel
Perform the ongoing off-site monitoring of the IT operations of a portfolio of entities
Perform other duties as assigned
Qualification
Required
Graduation from an accredited four-year college or university with major course work in finance, accounting, business administration, economics, computer science/information technology or other technology related degree
Must have a minimum overall grade point average of 2.75 on a 4.0 scale
A graduate degree in finance, accounting, business administration, economics, computer science or job-related field may substitute for an undergraduate degree that is not business or technology related
Must have a Certified Information Systems Auditor (CISA) certification
At least two years' experience in regulation, audit, examination, and/or analysis of financial institutions
Position requires extensive (at least 50%) overnight travel
The selected person may be required to work independently for many examinations that require only one specialist
Must possess or obtain within 90 days a valid Texas driver's license
Satisfactory driving records are required for driving any vehicle to conduct agency business
Final applicants must certify that personally owned vehicles used for agency business have Texas minimum liability coverage and a valid state inspection
This position requires that the incumbent demonstrate strong personal financial responsibility and integrity
Applicants selected for an interview may be asked to complete a work style profile
Final applicants may be subject to an employment credit check, driving record check, and criminal background check
State law prohibits any employee of the Department from being or becoming 'directly or indirectly indebted to or financially interested in an entity supervised or regulated by the Banking Commissioner.'
For any previous regulatory or industry experience, the applicant selected may be required to provide a training profile reflecting courses attended with previous employers
Possess and demonstrates clear and effective oral and written communication skills
Possesses working knowledge in the use of personal computers, especially word processing and spreadsheet programs, such as Microsoft Word and Excel
Ability to maintain effective working relationships with supervisors, co-workers, team members, regulated entity employees and the public
Ability to be self-motivated and exercise initiative and independent judgment
Ability to maintain confidentiality and handle sensitive information
Preferred
Successful completion of basic and/or intermediate accounting coursework
Experience includes conducting safety and soundness or information technology examinations at a financial institution or data center, serving as an auditor on technology audits of security controls or policies of financial institutions or data centers, or administering information security programs or other key data center functions at a financial institution
Experience in financial institution and/or bank operations, such as check processing, network support, or computers operations
Bilingual in Spanish and English with the ability to communicate well, both verbally and in writing
Company
Texas Department of Banking
Texas Department of Banking provides various types of financial and banking services.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Sami Chadli MBA, CGFM
Chief Financial Officer
Recent News
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