Compliance Review and Audit Professional

hace 7 horas


San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo
Job Description

The successful candidate will be responsible for conducting examinations on loans selected for review from various portfolios, including auto and mortgage loans. They will evaluate loan documents to ensure compliance with credit policies and internal procedures, identifying exceptions related to federal law, local policies, and internal regulations.

This role requires a high level of attention to detail and organizational skills, with the ability to work in a fast-paced environment. The ideal candidate will have experience in mortgage banking, auto loans, or audit, with a strong understanding of federal and state regulatory requirements.

Key Responsibilities:
  • Evaluate loan documents for compliance with credit policies and internal procedures
  • Identify and document loan-level exceptions
  • Review results with Manager and Senior Examiners to determine additional research needs
  • Communicate observations with management effectively
  • Participate in internal or special projects as assigned
  • Enhance knowledge and skills through external or internal consumer-related trainings

Requirements

To succeed in this role, you must possess a Bachelor's Degree in Business Administration: Finance or Accounting, with a Master's degree and/or CPA being preferred. A minimum of 2-3 years of experience in mortgage banking, auto loans, credit lending, or audit is required, along with working knowledge of federal and state regulatory requirements, proficiency in Excel and Word, and technical background in ACAPS, MSP, and/or related financial systems.

We are committed to providing our employees with a supportive and inclusive work environment, offering opportunities for growth and development. If you are a motivated and detail-oriented professional looking to make a meaningful contribution, we encourage you to apply.

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