Loan Quality Audit Specialist (I–III)

ANB Bank; Denver (CO); On-site; USD 55,159,000 - 91,693,000; Full time

Benefits offered by this job

PTO

Paid holidays

Health insurance

401(k) plan

Annual bonus

Job summary

ANB Bank is seeking a Loan Quality Review Specialist I, II, or III to audit loan files for quality assurance across all loan types. The role requires adherence to BSA, GLBA, TRID, HMDA, and related policies, with a focus on regulatory compliance and accurate documentation.

Successful candidates will review disclosures, identify gaps, and coordinate corrections with lending staff while maintaining high customer service standards and timely processing.

Qualifications

• Familiarity with regulatory requirements (HMDA, RESPA, TRID) and bank policy.
• Experience with loan file documentation review and quality assurance.
• Understanding of TRID disclosures and post-closing compliance.

Responsibilities

• Review loan files for quality assurance in adherence to policy and regulatory standards.
• Identify missing or incorrect documentation and coordinate corrections.
• Support lending staff with loan process duties and TRID compliance.
• Deliver service quality aligned with department standards.

Skills

Regulatory knowledge (HMDA RESPA TRID)

Quality assurance

Loan documentation review

TRID disclosures

Job description

ANB Bank is seeking a Loan Quality Review Specialist I, II, or III to audit loan files for quality assurance across all loan types. The role requires adherence to BSA, GLBA, TRID, HMDA, and related policies, with a focus on regulatory compliance and accurate documentation.

Successful candidates will review disclosures, identify gaps, and coordinate corrections with lending staff while maintaining high customer service standards and timely processing.