Banking Quality Control Analyst
Tandym Group · Vienna, VA · 1 wk ago
HybridAccountingContract
About the opportunity
Schedule: Monday to Friday
Hours: Core hours 8:00 AM to 4:30 PM EST
Setting: Hybrid, 3 days onsite per week
Responsibilities
- Conduct quality control reviews of documentation, transactions, and processes to support compliance with internal policies and federal/state regulations
- Evaluate records for accuracy, completeness, and adherence to established quality standards
- Identify process gaps and root causes related to compliance issues and operational deficiencies
- Monitor corrective action plans and collaborate with business partners to support remediation efforts
- Analyze data, maintain quality control records, and support continuous process improvement initiatives
Qualifications
- Bachelor's degree in Business Administration, Auditing, or a related field, or equivalent combination of education
- 1+ years of experience in quality control, auditing, compliance, banking, lending, or a related field
- Basic knowledge of banking, lending, or credit union operations and regulatory requirements
- Experience reviewing documentation and identifying process or compliance issues
- Strong analytical, research, and problem-solving skills
- Advanced proficiency with Microsoft Excel, Word, and PowerPoint
- Excellent organizational skills and strong attention to detail
- Strong written and verbal communication skills
- Ability to manage multiple priorities independently and in a collaborative environment
Desired Skills
- Experience supporting regulatory compliance or operational risk management initiatives
- Familiarity with quality control methodologies or root cause analysis
- Knowledge of operational risk controls and internal audit practices
- Experience working within a financial institution or other regulated environment
- Process improvement mindset with the ability to recommend and support corrective actions