California Department of Financial Protection and Innovation · 1 day ago
Senior Financial Institutions Examiner
Los Angeles, CA
Full-time
Onsite
Senior Level
$8,825/mo - $11,598/moThe California Department of Financial Protection and Innovation is an equal opportunity employer seeking a Senior Financial Institutions Examiner. This role involves leading complex examinations of state-licensed financial institutions and overseeing significant investigations that require independent judgment and planning.
AssociationFinancial ServicesGovernment
Responsibilities
Serve as a lead on the most complex and high-profile examinations
Drive investigations that require significant planning, development, and decisive action
Lead or be assigned special projects by management that demand a high degree of self-direction and independent judgment
Qualification
Required
The position(s) require(s) a Background Investigation be cleared prior to being hired
The position requires incumbents pass a Background Investigation prior to being hired
The Background Investigation may include Criminal Background, Fingerprinting, and a review of any governmental records
In addition, other available sources of background information may be reviewed prior to appointment
Title 11, section 703 (d) of the California Code of Regulations requires criminal record checks of all personnel who have access to Criminal Offender Record Information (CORI)
Pursuant to this requirement, applicants for this position will be required to submit fingerprints to the Department of Justice and be cleared before hiring
In accordance to DFPI's (CORI) procedures, clearance shall be maintained while employed in a CORI-designated position
Additionally, the position routinely works with sensitive and confidential issues and/or materials and is expected to maintain the privacy and confidentiality of documents and topics pertaining to individuals or to sensitive program matters at all times
This position is subject to Title 10, 250.30 of the California Code of Regulations, the Department of Financial Protection and Innovation's Conflict of Interest Regulations, the incumbent is required to submit a Statements of Economic Interests (Form 700) within 30 days of assuming office, annually by April 1st and within 30 days of leaving office
Possession of Minimum Qualifications (MQ) will be verified prior to interview and/or appointment
If you are meeting MQ's with education, you must include your unofficial transcripts/diploma for verification
Official transcripts may be required upon appointment
If it is determined an applicant does not meet the MQ's, the candidate will be withheld from the eligibility list, rendering them inactive and ineligible to be hired for the position
Candidates who have been withheld may file an appeal with the State Personnel Board
If education is being used to meet the minimum qualifications, please submit a copy of your college transcripts that contain the following information: name of institutions, completion date of degree conferred, and semester or quarter credits earned
Foreign Degrees must provide Degree Evaluation to verify U.S. equivalency
Completed applications and all required documents must be received or postmarked by the Final Filing Date in order to be considered
Final Filing Date: 2/4/2026
Applications will be screened and only the most qualified applicants will be selected to move forward in the selection process
Applicants must meet the Minimum Qualifications stated in the Classification Specification(s)
Application Packages may be submitted electronically through your CalCareer Account at www.CalCareers.ca.gov
When submitting your application in hard copy, a completed copy of the Application Package listing must be included
The following items are required to be submitted with your application: Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employment Application through your Applicant Account at www.CalCareers.ca.gov
Resume is required and must be included
Statement of Qualifications - A Statement of Qualifications (SOQ) is required for this position according to the instructions provided
Application packages received without an SOQ as described may not be considered
Benefits
Benefit packages
Competitive salary
A robust training program
Opportunities for advancement
Company
California Department of Financial Protection and Innovation
The Department of Financial Protection and Innovation (DFPI) provides protection to consumers and services to businesses engaged in financial transactions, fostering innovation for new products and services entering the market.
Founded in 2013
501-1000 employees
Funding
Current Stage
Late StageRecent News
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