Financial Institution Examiner - Ii
Listed on 2026-01-11
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Government
Financial Compliance -
Finance & Banking
Financial Compliance
The purpose of the Field Examination Branch is to conduct examinations of regulated institutions to assess their financial condition and compliance with applicable laws and regulations. The Branch reviews, replies, and follows up with institutions to ensure corrective action has been implemented and that issues not requiring further attention are closed.
Primary Responsibilities- Financial Institution Examiner I:
Assist in the conduct of field and off‑site examinations of limited scope and complexity, usually of smaller regulated entities, to determine solvency, soundness of management and policies, actions of officers and directors, and compliance under the laws. - Financial Institution Examiner II
:
Conduct field and off‑site (in‑office) full‑scope examinations of financial institutions to determine solvency, soundness of management and policies, actions of officers and directors, and compliance under the laws.
Legal Authorization to Work: The State of Hawaii requires all persons seeking employment with the government of the State to be citizens, nationals, or permanent resident aliens of the United States, or eligible under federal law for unrestricted employment in the United States.
Education: Bachelor’s degree from an accredited four‑year college or university with at least twelve semester credit hours in accounting and/or auditing subjects.
General
Experience:
Two (2) years of experience in any one or a combination of the following: (1) professional accounting or auditing experience; or (2) teaching accounting at the college or university level.
Specialized
Experience:
One (1) year for Examiner I and two (2) years for Examiner II in professional experience demonstrating knowledge of the business operations of a financial institution(s), including the interrelatedness of various financial transactions and their effect on the overall condition of the institution.
Financial Institution Examining
Experience:
None
Substitutions Allowed: Relevant substitutions as described in the Minimum Qualification Requirements may apply.
Additional InformationThe State of Hawaii complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities. If you require reasonable accommodations in completing an application, any pre‑employment testing, or otherwise participating in the selection process, please call for assistance.
PUBLIC SERVICE LOAN FORGIVENESS (PSLF) PROGRAM: The PSLF Program is a federal program that is intended to encourage individuals to work in public service by forgiving the balance of their federal student loans. To qualify, the individual must have made 120 qualifying payments while employed by a qualifying employer. For more information: (Use the "Apply for this Job" box below).-service
Electronic Notification to Applicants: The Department of Commerce and Consumer Affairs (DCCA) will use electronic mail (email) to notify applicants of important information relating to the status and processing of their applications. Please ensure that the email address and contact information you provide is correct, secure, and readily accessible. We will not be responsible if you do not receive our emails or fail to check your email box in a timely manner.
Testing Information: The examination for this recruitment will be conducted on an unassembled basis where the examination score is based on an evaluation and rating of your education and experience. It is therefore important that your employment application provide a clear and detailed description of the duties and responsibilities of each position you held.
In‑person interviews and/or further testing in Hawaii may be required at the discretion of the hiring agency. Applicants who meet the minimum qualification requirements and are referred to the vacancy must be available to participate in person and at their own expense in this required phase of the selection process.
Applicants are encouraged to submit their applications as soon as possible. In addition to employment availability and score, the referral of qualified applicants may be based upon other factors including date of receipt of the application.
For further information about Equal Employment Opportunity, the Merit Civil Service System, Citizenship and other requirements, Reasonable Accommodations, Veterans Preference, Examination Requirements and the State Recruiting Office's Levels of Review, please consult the appropriate resources.
NOTE: The State Recruiting Office will refer you to the Department of Commerce and Consumer Affairs regarding this position.
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