QC Analyst

• Full underwriting of sample loan and lease files from an audit perspective

• Analysis and recalculation of all income and asset sources

• Analysis of all pre-approval, post approval and post invoicing documents

• Complete compliance review of loans and leases

• Assign loan/lease ratings based on findings

• Maintain a thorough knowledge of all Central Bank underwriting guidelines and compliance requirements

• Continuous on-ongoing review of guidelines and compliance policies

• Sample audits to ensure servicing and collection practices are inline with regulatory guidelines and internal policies and procedures

• Train all support staff on operational and procedural changes

• Maintain all current guidelines, product updates, client, training material, training log, and operational policies and procedures accessible to auditors. Ensure all information is stored in appropriate places