• Loan Services Auditor II

    Job ID
    2018-2953
    Location
    Corporate
    Type
    Full-Time
    Address
    1600 Redbud Boulevard
    # of Openings
    1
    City, State
    US-TX-McKinney
  • Overview

    WHY INDEPENDENT BANK IS A GREAT PLACE TO WORK:

     

    Footprint

    Established, respected, and growing in Texas and Colorado.

     

    People

    Building thriving relationships and leading with a courageous heart.

     

    Benefits

    Generous 401 (k) plan, paid time off, health benefits, employee programs, and a satisfying work-life balance.

     

    Growth

    Financial stability providing competitive salaries, internal growth opportunities, and a business strategy of continuous growth.

     

    Community

    Volunteering and making a lasting impact, building strong, healthy communities.

     

    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.

     

    Independent Bank is a host to diverse group of professionals; offering careers in lending, finance, management, marketing, technology and much more. We welcome talented and capable people with a heart for community service, strong personal values and integrity to join our team.

     

    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 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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