5 дней назад
QA & Controls Support Analyst
59 400 - 96 600$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
QA & Controls Support Analyst (Banking Compliance/FDICIA): Executing first-line compliance testing, quality assurance reviews, invoice validation, and FDICIA control testing for deposits, mortgage, and commercial lending operations with an accent on regulatory compliance, operational risk reduction, and process improvement. Focus on maintaining control tracking, supporting audits and examinations, analyzing operational gaps, and developing remediation recommendations.
Location: Hybrid role in Henderson, Nevada or Plano, Texas, with occasional travel between locations.
Annual base salary: $59,400–$96,600.
Company
Financial Services provides finance and insurance services for and Lexus in North America.
What you will do
- Execute first-line compliance testing for loan originations and servicing and recommend process enhancements to reduce operational and compliance risk.
- Perform weekly quality assurance reviews for deposit origination, boarding, and file maintenance.
- Conduct monthly invoice validation for operations vendors and support commercial loan origination and funding reviews.
- Assist with FDICIA control testing, audit requests, regulatory examinations, and remediation tracking.
- Maintain quality control and invoice validation trackers and prepare internal reporting on operational gaps and trends.
- Support projects, process enhancements, conversions, and system implementations related to deposits, commercial reviews, and invoice validation.
Requirements
- Associate’s degree.
- At least 2 years of regulatory compliance experience within an FDIC-regulated bank or similar financial institution.
- Proficiency with Excel, including pivot tables and inserting columns.
- Must have the right to work in the United States without current or future immigration sponsorship.
- Regular partnership with mortgage origination and servicing teams and commercial lending operations is required.
Nice to have
- BA or BS degree.
- Compliance or audit certification or license, such as CRCM, CRVPM, CIA, or CPA.
- Experience with Salesforce or Archer.
Culture & Benefits
- Team-oriented, flexible, and respectful work environment.
- Professional development programs and tuition reimbursement.
- Medical, dental, vision, life insurance, and wellness plans.
- 401(k) plan with company match and an annual retirement contribution where applicable.
- Paid holidays, paid time off, tax-advantaged accounts, and family support services.
- Relocation assistance and vehicle purchase or lease programs where applicable.
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