Retail Settlements Officer
Core
Review and consolidate loan documents, verify customer employment status, and ensure compliance with company policies and regulations.
Role type
Retail Settlements Officer
Builds
Consumer and commercial loan settlements
Domain
Automotive Finance
Deliverable
client delivery
Required skills
loan document consolidation, compliance verification, employment status verification, regulatory knowledge (NCCP, AML, ACL), discrepancy resolution
Preferred skills
problem-solving, attention to detail
Responsibilities
Review and consolidate consumer and commercial loan documents, Ensure loan contracts comply with company policies, Advise and assist Dealers, Brokers, and Customers to rectify discrepancies within loan applications, Verify the employment status of retail customers, Liaise with retail and commercial credit teams to ensure NCCP, AML, and company policies and procedures are followed
