Operational Integrity and Risk Control Analyst
Core
Safeguard accuracy, compliance, and data integrity of commercial loan processing through quality control reviews, collateral oversight, and issue resolution.
Role type
Senior operational risk control analyst (commercial lending)
Builds
Accurate, compliant loan servicing and operational processes for commercial clients
Domain
Commercial banking / Financial services
Required skills
Commercial lending documentation expertise, Regulatory compliance knowledge (BSA/AML, Flood Insurance), Collateral perfection and lien priority management, Loan term validation, Fee invoicing accuracy, Exception tracking, Process improvement (via careerplan.io/jobs/R-0013205-operational-integrity-and-risk-control-analyst-at-raymondjames)
Preferred skills
Investment commercial real estate finance knowledge, System implementation experience
Technologies
None explicitly stated
Responsibilities
Validate documentation completeness and accuracy for loan originations, modifications, and renewals; Ensure collateral perfection, lien priority, and proper insurance coverage; Address complex loan issues requiring policy interpretation; Oversee manual fee invoicing for Letters of Credit and Commitment Unused Fees; Manage collateral release upon loan payoff; Assist leadership with strategic initiatives and process enhancements
Seniority
Mid-Senior, hands-on IC