Compliance Risk Review Specialist
3 weeks ago
**Job Overview**
The Federal Savings Bank is seeking a skilled Compliance Risk Review Specialist to join our team. As a key member of our Risk Prevention Team, you will be responsible for conducting thorough reviews of loans to ensure compliance with our risk policy and regulatory requirements.
About the Role:
- Conduct pre-fund and post-close loan reviews to identify potential risks and ensure adherence to our risk policy.
- Investigate suspicious and unusual loan activity referrals and document your findings in a written summary.
- Collaborate with operational departments and referring parties to ensure seamless communication and effective issue resolution.
- Support the development and implementation of process improvements to enhance our risk management capabilities.
Requirements:
- Bachelor's degree in a relevant field (e.g., finance, accounting, business administration).
- Strong analytical skills with the ability to identify trends, schemes, or patterns.
- Excellent time management and organizational skills with the ability to handle multiple assignments simultaneously.
- Proficiency in Microsoft Office, particularly Excel, Word, and Teams.
- Familiarity with resources such as LexisNexis and BankVOD is highly preferred.
What We Offer:
- A competitive salary of $85,000 - $110,000 per year, based on experience.
- A comprehensive benefits package, including health, dental, and vision insurance plans.
- Paid time off that increases with length of employment.
- Opportunities for professional growth and development within our organization.
Location: Chicago area, with a hybrid schedule requiring 3 days in office at our Logan Square corporate office.
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