Indirect Lending Auditor, Fort Worth, TX

About the role

EECU is looking for an Indirect Auditor responsible for auditing each funded Indirect and D&M Leasing loans to ensure contracts/lease agreements meet all EECU and State requirements. The auditor ensures that Indirect Funders accurately obtained all stipulations required by the approving Underwriter and verifies accurate loan data entry into Symitar's software system. Key responsibilities include tracking exceptions made by Indirect Funders, working directly with them to rectify errors until loan accounts are properly resolved, reviewing the FASB91 report daily, and coordinating with accounting on inputting errors. The position also provides backup assistance to Indirect Funders, ensuring dealer contracts comply with EECU and State regulations, verifying interest rates, terms, advances, and original approvals, and ensuring all required documents are provided in loan packages. The auditor works directly with dealers to bring contracts within guidelines. Additionally, the role is responsible for compliance with Federal and State rules and regulations including Bank Secrecy Act, Anti-Money Laundering, Bank Bribery Act, NCUA Privacy Regulations, Reg B, Reg Z, Reg DD, Reg E, Reg CC, Service Members Civil Relief, and FCRA/FACTA. Required to attend initial and ongoing annual Bank Secrecy Act training.

For more than 92 years, Fort Worth‑based EECU community credit union has been committed to providing members A Better Way of Banking®. Today, EECU is one of the largest credit unions in Texas with over $4.5 billion in assets and serves over 315,000 members through 22 financial centers across North Texas. EECU was recently honored with the Fort Worth Business Press Corporate Philanthropy Award for employee volunteerism, named Best Bank/Credit Union by the Fort Worth Star‑Telegram's readers, and became the first credit union in Fort Worth to become Blue Zones certified for promoting employee well‑being.

Responsibilities

• Audit each funded Indirect and D&M Leasing loan to ensure contracts/lease agreements meet all EECU and State requirements
• Verify Indirect Funders accurately obtained all stipulations required by the approving Underwriter
• Verify Indirect Funders accurately input loan data into Symitar's software system
• Track all exceptions made by Indirect Funders
• Work directly with Indirect Funders to rectify errors until loan accounts are properly resolved
• Review FASB91 report daily and coordinate with accounting on inputting errors
• Provide backup assistance to Indirect Funders, including ensuring dealer contracts are within EECU and State compliance
• Verify interest rates, terms, advances, and that original approval is met
• Ensure all EECU and State documents are provided from dealership in loan package
• Work directly with dealers to bring contracts within guidelines when items are not in compliance
• Maintain compliance with Federal and State regulations including Bank Secrecy Act, Anti‑Money Laundering, Bank Bribery Act, NCUA Privacy Regulations, Reg B, Reg Z, Reg DD, Reg E, Reg CC, Service Members Civil Relief, and FCRA/FACTA
• Attend initial and ongoing annual Bank Secrecy Act training

Requirements

• Minimum 3 years experience in the Banking/Financial industry
• 2 years in the Indirect Auto Lending Program; Indirect Funding experience preferred
• 2 years Credit Union experience
• Indirect auto