Job Description:
Key Responsibilities
The Sr. Business Control Specialist will provide support to Wholesale Credit Officers for designated regulations which may be applicable during the underwriting/monitoring process.
Responsibilities include but are not limited to:
-
Providing guidance on required data and/or complete regulatory data inputs (e.g. completion of decision trees, responses to questions for a particular regulation during the underwriting process etc..) to ensure compliance with the designated regulation
-
Participating with work team developing updates to any Front Line Until (FLU) procedures for the designated regulation
-
Assisting with validating regulatory reporting and researching Enterprise Independent Testing findings
-
Assisting with ad-hoc requests and prioritize workload accordingly
-
Partnering with control partners on annual assessment of Policy and Standards to access impact to the line of business in Wholesale Credit
-
Note that this role will likely have a focus on the Flood Disaster Protection Act ‘FDPA’
Qualifications and experiences & Skills and competencies:
-
3-5 years experience in either credit underwriting, credit operations with a specific focus on collateral preferred
-
Participant must be detail orientated and demonstrate a high regard for data accuracy
-
In depth knowledge of all of the requirements for the designated regulation to include comprehensive understanding of the related Policy/Standard and FLU procedures
-
Strong oral and written communication skills including the ability to communicate effectively with leadership, Compliance, Enterprise Process Oversight (EPO), Audit and Credit Review on a regular basis
-
Candidate must be highly organized
-
Experience in credit underwriting, monitoring and collateral analysis and familiar with credit policy and procedures.
-
Ability to navigate credit agreements, collateral documentation and loan write-ups
-
Experience with internal bank systems such as GMS, GUS, EDR and Loan IQ
-
Ability to work independently and self-manage
-
Strong verbal communication and collaboration skills
-
Ability to lead and execute with a positive, energetic attitude
-
Working knowledge of CRA, FDIC High Risk, HVCRE, Reg W, Reg O, Bankruptcy, TDR, and Flood regulations
Job Band:
H5
Shift:
1st shift (United States of America)
Hours Per Week:
40
Weekly Schedule:
Referral Bonus Amount:
0 –>
Job Description:
Key Responsibilities
The Sr. Business Control Specialist will provide support to Wholesale Credit Officers for designated regulations which may be applicable during the underwriting/monitoring process.
Responsibilities include but are not limited to:
-
Providing guidance on required data and/or complete regulatory data inputs (e.g. completion of decision trees, responses to questions for a particular regulation during the underwriting process etc..) to ensure compliance with the designated regulation
-
Participating with work team developing updates to any Front Line Until (FLU) procedures for the designated regulation
-
Assisting with validating regulatory reporting and researching Enterprise Independent Testing findings
-
Assisting with ad-hoc requests and prioritize workload accordingly
-
Partnering with control partners on annual assessment of Policy and Standards to access impact to the line of business in Wholesale Credit
-
Note that this role will likely have a focus on the Flood Disaster Protection Act ‘FDPA’
Qualifications and experiences & Skills and competencies:
-
3-5 years experience in either credit underwriting, credit operations with a specific focus on collateral preferred
-
Participant must be detail orientated and demonstrate a high regard for data accuracy
-
In depth knowledge of all of the requirements for the designated regulation to include comprehensive understanding of the related Policy/Standard and FLU procedures
-
Strong oral and written communication skills including the ability to communicate effectively with leadership, Compliance, Enterprise Process Oversight (EPO), Audit and Credit Review on a regular basis
-
Candidate must be highly organized
-
Experience in credit underwriting, monitoring and collateral analysis and familiar with credit policy and procedures.
-
Ability to navigate credit agreements, collateral documentation and loan write-ups
-
Experience with internal bank systems such as GMS, GUS, EDR and Loan IQ
-
Ability to work independently and self-manage
-
Strong verbal communication and collaboration skills
-
Ability to lead and execute with a positive, energetic attitude
-
Working knowledge of CRA, FDIC High Risk, HVCRE, Reg W, Reg O, Bankruptcy, TDR, and Flood regulations
Job Band:
H5
Shift:
1st shift (United States of America)
Hours Per Week:
40
Weekly Schedule:
Referral Bonus Amount:
0
Job Description: Key Responsibilities
The Sr. Business Control Specialist will provide support to Wholesale Credit Officers for designated regulations which may be applicable during the underwriting/monitoring process.
Responsibilities include but are not limited to:
-
Providing guidance on required data and/or complete regulatory data inputs (e.g. completion of decision trees, responses to questions for a particular regulation during the underwriting process etc..) to ensure compliance with the designated regulation
-
Participating with work team developing updates to any Front Line Until (FLU) procedures for the designated regulation
-
Assisting with validating regulatory reporting and researching Enterprise Independent Testing findings
-
Assisting with ad-hoc requests and prioritize workload accordingly
-
Partnering with control partners on annual assessment of Policy and Standards to access impact to the line of business in Wholesale Credit
-
Note that this role will likely have a focus on the Flood Disaster Protection Act ‘FDPA’
Qualifications and experiences & Skills and competencies:
-
3-5 years experience in either credit underwriting, credit operations with a specific focus on collateral preferred
-
Participant must be detail orientated and demonstrate a high regard for data accuracy
-
In depth knowledge of all of the requirements for the designated regulation to include comprehensive understanding of the related Policy/Standard and FLU procedures
-
Strong oral and written communication skills including the ability to communicate effectively with leadership, Compliance, Enterprise Process Oversight (EPO), Audit and Credit Review on a regular basis
-
Candidate must be highly organized
-
Experience in credit underwriting, monitoring and collateral analysis and familiar with credit policy and procedures.
-
Ability to navigate credit agreements, collateral documentation and loan write-ups
-
Experience with internal bank systems such as GMS, GUS, EDR and Loan IQ
-
Ability to work independently and self-manage
-
Strong verbal communication and collaboration skills
-
Ability to lead and execute with a positive, energetic attitude
-
Working knowledge of CRA, FDIC High Risk, HVCRE, Reg W, Reg O, Bankruptcy, TDR, and Flood regulations
Shift:
1st shift (United States of America)
Hours Per Week:
40