Regulatory Quality Control Specialist

First National Bank Of Pennsylvania; United States; On-site; USD 70,000 - 100,000; Full time

Job summary

First National Bank Of Pennsylvania is seeking a Quality Control and Compliance Specialist to provide regulatory support across Direct, Small Business, Indirect Lending and Commercial Credit channels. You will perform QC and monitoring of data, disclosures and processes to ensure policy adherence and risk management.

The role requires attention to detail, strong communication, and collaboration with Compliance and Internal Audit to implement changes and address observations.

Qualifications

• High School or GED required.
• 3 years of related experience.
• Strong project management, communication, organizational and analytical skills.
• Proficiency with MS Word (basic), MS Excel (intermediate) and MS PowerPoint (basic).
• BA or BS preferred.
• Experience with CRIF ACTion.

Responsibilities

• Performs quality control of application data and disclosures and reports results to management.
• Analyzes credit decisions to monitor adherence to Fair Lending principles and Bank policy.
• Supports Direct Loan Center, Small Business Loan Center and Indirect Loan Center and Commercial Credit during regulatory changes and process improvements.
• Collaborates with Corporate Compliance and Internal Audit to address observations and recommendations.
• Prepares analyses for Retail or Commercial executives on lending portfolios.
• Performs other related duties and projects as assigned.

Skills

Project management

Communication

Organizational skills

Analytical skills

Customer service

Personal computer use

MS Word

MS Excel

MS PowerPoint

BA or BS preferred

CRIF ACTion

Education

High School or GED

Tools

CRIF ACTion

Job description

First National Bank Of Pennsylvania is seeking a Quality Control and Compliance Specialist to provide regulatory support across Direct, Small Business, Indirect Lending and Commercial Credit channels. You will perform QC and monitoring of data, disclosures and processes to ensure policy adherence and risk management.

The role requires attention to detail, strong communication, and collaboration with Compliance and Internal Audit to implement changes and address observations.