Senior Quality Assurance Analyst - Remote Job at BankUnited
This is a remote position.
SUMMARY: This position is responsible for independently performing various quality assurances review functions related to processes performed by Bank Operations staff.
ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.
- Review of various maintenance change processes within the Bank Operations division including but not limited to payment postings, advances, ACH exceptions, wire transactions, rate changes, dormant account reactivation and product type changes within the Signature UI application.
- Ability to review and interpret various commercial loan documents including the Commercial Credit Approval Memorandum (CAM), Credit Agreements, Notes, Guarantees and UCC Financing Statements for accuracy and consistency with loan/facility approval.
- Review setup of new commercial loan transactions within Signature UI application for accuracy and consistency with loan approval and loan documents.
- Ensure QA review is performed which complies with all relevant federal regulations, bank policies and procedures.
- Review of various regulatory processes related to verification of flood insurance, flood remapping and credit bureau reporting, performed within the Bank Operations Division.
- Monitor and record receipt for any outstanding supporting documentation to clear deficiencies and escalate to Quality Assurance Manager where appropriate.
- Identify and report to QA manager, and appropriate internal staff any suspicious activity, misrepresentation, red flags or other fraudulent activity identified in the loan review in accordance with regulatory requirements.
- Recording quality assurance review findings into quality assurance platform accurately and timely.
- Ability to communicate review findings in a comprehensive and articulate manner to the QA Manager, Loan Administration, Loan Servicing and Deposit Operations areas.
- Completion and performance of any other duties that may be assigned by the QA Manager.
- Quality review of miscellaneous processes as required for BankUnited Enterprise.
- Preparation and distribution of Executive Summary Reports to senior management and business line managers of quality assurance review findings.
- Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
- Adheres to Bank policies and procedures and completes required training.
- Identifies and reports suspicious activity.
EDUCATION
HS Diploma required and College preferred
EXPERIENCE
- Minimum 5 years of experience in Retail Banking and/or Commercial Loan Operations or Commercial Loan Administration
- 2 years experience as a Senior Quality Assurance Reviewer in a commercial or retail environment
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