• Loan Services Auditor II

    Job ID
    2018-2798
    Location
    Corporate
    Type
    Full-Time
    Address
    1600 Redbud Boulevard
    # of Openings
    1
    City, State
    US-TX-McKinney
  • Overview

    Independent Bank provides a wide range of commercial and consumer banking solutions powered by people who value lasting relationships and commitment to community. We are founded on the belief that we have a deep responsibility to solve problems and build healthy communities. Our unique brand of banking is delivered by dedicated employees, who share an honest desire to make a lasting and positive impact. Come join us!

     

    Reviews commercial real estate loan files to ensure compliance with all applicable bank and regulatory policies and procedures.

     

    Responsibilities

    • Review collateral files to ensure that established standards are met, including compliance with federal regulations and adherence to Bank lending policy as well as ensuring that the Bank’s security interest is established and our lien position is upheld
    • Communicate with loan officers and lending assistants to provide guidance on the correct way to document loan files and remedy existing issues.
    • Assist management in the preparation for and during audits and exams.
    • Receive items to clear exceptions, update tracking; correspond with lending staff regarding clearing of exceptions
    • Routinely update tickler items as documents are received.
    • Assist lending staff with questions regarding exceptions.
    • Other duties as requested

     

     

    Qualifications

    •  High school diploma or equivalent is required.
    • Applicants must have a minimum of 2 years experience in collateral/post closing review department.    
    •  Must be proficient in Microsoft Office applications.
    •  Should be self-motivated, detail oriented and able to take direction.
    • Professional demeanor, cooperative attitude, excellent organizational, analytical, verbal and written communication skills are a must
    • Time management skills are essential.
    • Demonstrate a high level of knowledge of Bank Secrecy Act and OFAC related responsibilities in the performance of daily operations to ensure adherence to bank policies and compliance with all regulatory requirements.

     

    A STANDARD OF EXCELLENCE                                                                                    

    Our unique brand of banking extends from the Gulf Coast of Texas to the Rocky Mountains. We are an $8 billion dollar community-centric institution providing a wide range of relationship-driven commercial banking products and services tailored to meet the needs of businesses, professional organizations, community groups and entrepreneurs. We also offer a full line of personal financial products and services to make banking easy for busy families and individuals.

     

     OUR CORE VALUES

     

    Principled financial decisions ~ Building strong, healthy communities ~ Leading with a courageous heart ~ Resilient Solutions ~ Thriving relationships

     

    The Bank provides capital and guidance to foster growth, bring new ideas to life, and energize local businesses. We accomplish these goals by funding projects such as medical facilities, warehouse space, and hospitality and education venues. By developing strong relationships and a deep understanding of your industry, our team offers a proactive approach to business banking.

     

    We continue to be named Best Bank within many of the communities we serve. Recently, Independent Bank was named a Community Bankers Cup winner for the fifth consecutive year; a Top 75 Producing Lender Nationwide; a Top 50 Performer by the Dallas Business Journal; and one of the Healthiest Employers in both North Texas and Central Texas.

     

    The Bank builds community on two fronts: by helping create economic development and by partnering within the community. It all begins by empowering our employees. We encourage our people to follow their passion and volunteer. And we back that up through formal giving programs.

      

    OUR MISSION

     

    To make an impact on the communities we serve through high-performance, purpose-driven banking.

     

     

    To be considered for this position, you must at least meet the basic qualifications.

     

    No phone calls or direct e-mails please.

     

    Pre-employment background, credit check and drug screening will be conducted.

     

    Independent Bank is an EEO/AA - M/F/Disability/Protected Veteran Status.

    Note: The job description does not constitute an employment agreement between the employer and employee. The above statements describe the general nature and level of work being performed within this classification. It is not designed to contain or be interpreted as a comprehensive list of all duties, responsibilities, and qualifications required of employees assigned to this job. If you require assistance at any stage of the employment application process due to a disability, please contact Human Resources at 214-544-4777.

     

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