Audit & Regulatory Loan Servicing Specialist

Oriental Bank; San Juan (TX); Hybrid; USD 70,000 - 96,000; Full time

Job summary

The Analyst, Loan Servicing (Audit & Regulatory Specialist) at Oriental Bank in San Juan, Puerto Rico coordinates audit communications and evidence across internal and external auditors, regulators, investors, and other assurance parties. The role maintains centralized visibility of audits, requests, findings and remediation throughout the audit lifecycle.

It prepares and reviews audit evidence and reports, tracks progress in Predict360, and helps management understand audit results, risks, root

Qualifications

• Bachelor’s degree in Accounting, Finance, Business Administration, Risk Management, Information Systems, or related field.
• Three (3+) years of progressively responsible experience in internal or external audit, regulatory compliance or risk management.
• Experience coordinating audits, regulatory examinations, investor reviews, or similar assurance activities.
• Excellent written and verbal communication in English and Spanish.
• Proactive, detail-oriented, organized, and able to manage multiple audits, requests, findings, deadlines, dependencies.

Responsibilities

• Serve as the primary liaison for internal audits, external audits, regulatory examinations, investor reviews, and other assurance activities.
• Coordinate the complete audit lifecycle from planning through closing and follow-up.
• Gather, review, organize, and submit documentation, evidence, and responses; track findings and remediation.
• Maintain dashboards, status reports, and executive summaries covering active audits and remediation progress.
• Promote accountability, transparency, and ongoing audit readiness.

Skills

Project-coordination

Time-management

Stakeholder-management

Analytical thinking

English

Spanish

Education

Bachelor's degree in Accounting/Finance

CIA/CPA/CISA/CRMA/PMP certification (preferred)

Tools

Predict360

Job description

The Analyst, Loan Servicing (Audit & Regulatory Specialist) at Oriental Bank in San Juan, Puerto Rico coordinates audit communications and evidence across internal and external auditors, regulators, investors, and other assurance parties. The role maintains centralized visibility of audits, requests, findings and remediation throughout the audit lifecycle.

It prepares and reviews audit evidence and reports, tracks progress in Predict360, and helps management understand audit results, risks, root