Hybrid QA & Controls Analyst, Banking Compliance

TFB Toyota Financial Savings Bank Company; United States; Hybrid; USD 59.000 - 97.000; Vollzeit

Benefits dieser Stelle

Medical, dental, vision insurance

401(k) with company match

Paid holidays and PTO

Tuition reimbursement

Relocation assistance

Zusammenfassung

Toyota Financial Services (TFSB) in the United States is seeking a QA & Compliance professional to execute first-line testing and support FDICIA controls across mortgage, deposits, and commercial loans. The role is based in Henderson, NV or Plano, TX and operates in a hybrid work setting.

You will collaborate with mortgage origination/servicing, commercial lending operations, and audit teams, performing weekly QA for deposits and servicing and supporting examinations.

Qualifikationen

• Associate’s degree required.
• 2+ years of regulatory compliance experience in banking or FDIC-regulated entity.
• Advanced Excel skills (pivot tables, data analysis).
• BA/BS degree is a plus.
• Relevant certifications (CRCM, CRVPM, CIA, CPA) are preferred.
• Experience with Salesforce or Archer is a plus.

Aufgaben

• Execute first-line compliance testing for loan originations and servicing, including creation of recommended enhancements to business processes to mitigate operational or compliance risk.
• Provide responses, evidence and requested documentation for state and federal examinations and track associated remediation items in partnership with TFSB Compliance Quality Assurance & Process Improvement
• Execute weekly QA processes related to deposit origination and boarding and file maintenance.
• Execute monthly invoice validation related to Operations vendors.
• Weekly assist with QA processes related to commercial loan origination and funding.
• Assist with other QA processes as needed.
• Maintain the Quality Control (QC) Tracking reports of all deposits boarded and file maintenance changes to ensure review completion and error remediation and Invoice Validation tracker to ensure accurate billing and timely payments.
• Collaborate with the Quality Assurance, Servicing and Commercial teams on remediation of business process or quality issues.
• Develop recommendations for improving processes and procedures.
• Controls & FDICIA - Assist with the testing of -related FDICIA controls owned by the TFSB Operations Department.
• Reporting and Documentation - Assist with internal reporting for management and key stakeholders in finding trends and recommendations related to operations gaps and issues.
• Support audit and examination requests related to deposits and commercial reviews.
• Support projects, enhancements, conversions, system implementations, etc. as they relate to deposits commercial reviews and invoice validation.

Kenntnisse

Regulatory compliance

Excel

Attention to detail

Ausbildung

Associate's degree

BA/BS degree

CRCM certification

CRVPM certification

CIA certification

CPA certification

Tools

Salesforce

Archer

Jobbeschreibung

Toyota Financial Services (TFSB) in the United States is seeking a QA & Compliance professional to execute first-line testing and support FDICIA controls across mortgage, deposits, and commercial loans. The role is based in Henderson, NV or Plano, TX and operates in a hybrid work setting.

You will collaborate with mortgage origination/servicing, commercial lending operations, and audit teams, performing weekly QA for deposits and servicing and supporting examinations.