Commercial Loan Operations Compliance Administrator Sr.

Job Responsibilities

• Serve as a lead point of contact for internal and external audits, regulatory exams, and compliance testing related to commercial loan operations
• Oversee the preparation, organization, and submission of audit and compliance documentation, ensuring accuracy and completeness
• Analyze audit findings and coordinate remediation plans with appropriate operational teams
• Develop, enhance, and maintain compliance tracking systems, audit response logs, and reporting tools
• Review existing operational procedures to ensure alignment with current regulatory requirements and internal policies
• Identify gaps or risks in current compliance processes and recommend improvements or controls
• Partner with Legal, Risk, and Compliance departments to interpret regulatory changes and guide implementation across operations
• Train and mentor junior compliance staff on documentation standards, audit processes, and compliance protocols
• Prepare and validate regulatory reporting for CRA, HMDA, Flood and SBA to ensure accuracy, compliance and timely submission

Job Requirements

• Required Qualifications: 6+ Years experience in a large commercial bank or related financial institution
• Preferred Qualifications: Undergraduate Degree (Business, Finance, Accounting, or related field)
• Education level preferred: Undergraduate Degree (Business, Finance, Accounting, or related field)
• Experience with loan syndications, participations, and intercompany transactions