OPS Financial Control Analyst

Requisition No: 849747 

Agency: Office of Financial Regulation

Working Title: OPS Financial Control Analyst

 Pay Plan: Temp

Position Number: 4384601 

Salary:  $35.00 - $40.00 per hour 

Posting Closing Date: 04/09/2025 

Total Compensation Estimator Tool

***OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY***

DIVISION: CONSUMER FINANCE

BUREAU: ENFORCEMENT

CITY: FLEXIBLE

COUNTY: FLEXIBLE

SPECIAL NOTES:

The Office of Financial Regulation (OFR) is responsible for licensing, chartering, examining, and regulating depository and non-depository financial institutions and financial service companies, including state-chartered banks, credit unions, trust companies, loan originators, mortgage lenders, securities dealers, investment advisors, consumer collection agencies and money transmitters throughout the state of Florida.

 

The OFR operates from five (5) different office facilities throughout the state of Florida, including Tallahassee (Headquarters), Miami, Orlando, Tampa, and West Palm Beach. The OFR may consider any of these office locations as the primary reporting office location.

 

The OFR is a professional office environment with a public service-driven mission.

 

Some of the excellent benefits available to Office of Financial Regulation (OFR) employees, include:

• Flexible work schedules for most positions;

• Excellent health & life insurance options for individuals and/or family coverage;

• Additional supplemental insurances available such as dental, vision, disability, etc.;

• Tax deferred medical and Dependent Care Benefit reimbursement accounts available;

• Retirement plans and options;

 

Requirement:

Four (4) years of professional examination and/or regulatory work experience relating to financial institutions, financial services companies, insurance companies, securities dealers or investment advisers, mortgage brokers or lenders, or money services businesses is required. A bachelor’s degree from an accredited college or university may substitute the required experience.

 

Preferences:

• A Bachelor’s Degree from an accredited college or university with major course of study in accounting, finance, economics, business, insurance, or risk management.
• Ten (10) or more years of professional experience in accounting, examining, investigating, analyzing or auditing financial data within the banking, insurance, consumer finance lending and money service businesses or with federal, state or local government.
• Master’s degree from an accredited college or university with a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); and/or a Certified Public Accountant (CPA) designation.

 

 

This position requires a security background check, including fingerprint as a condition of employment. 

 

This is a 40-hour a week OPS position.

 

The anticipated annual salary range shall be from $35.00 to $40.00 an hour. The starting salary shall be commensurate with the selected candidate’s competencies and qualifications.

 

Employees of the Department of Financial Services are paid on a monthly pay cycle. 

 

Responses to qualifying questions must be clearly supported by the state application and any omission, falsification, or misrepresentation in the answering of the qualifying questions will be cause for immediate elimination from the selection process.