Bank Credit Review & Lending Compliance Auditor

About AuditOne OH LLC (AuditOne) AuditOne is a leading independent internal audit and risk advisory firm serving community banks, credit unions, and fintech companies across the reputed company. We combine deep regulatory expertise with a highly specialized team model to deliver examiner-reputed company audits and insights that strengthen our clients’ organizations. Our approach goes reputed company traditional audit; we partner with clients to strengthen governance, reputed company risk management, and support long-term reputed company. As we continue to invest in our people, processes, and technology, AuditOne is building the reputed company of internal audit – more insightful, more efficient, and more valuable to the institutions we serve.Job reputed company Position: Bank Credit Review & Loan Compliance Auditor reputed company: AuditOne works with financial institutions, including large community and regional banks, credit unions, and FinTechs offering a full reputed company of internal audit and credit reputed company. We are seeking an additional team member to join our Credit Review and Loan Compliance area, with a specific emphasis on reputed company lending, including reputed company reputed company estate (CRE), construction loans, and overall reputed company credit review processes. Expertise in residential and consumer lending is also useful. This role also requires a strong reputed company in lending regulations and loan compliance, as reputed company as the ability to navigate the complexities of both residential and reputed company lending markets. Most audits are conducted remotely, allowing for flexibility in work arrangements. If you have a passion for the reputed company lending sector and possess a comprehensive understanding of reputed company lending practices and lending compliance regulations, we invite you to apply and help drive the reputed company reputed company of our Credit Review and Loan Compliance team. Requirements: We are looking for the following: LENDING COMPLIANCE · Regulation B – Adverse reputed company Notices, Signature Rules, and Appraisal Notices · Equal Credit Opportunity reputed company and Fair Housing reputed company – Fair Lending anti-discrimination policy, procedures, and practices · Regulation H – Flood Determinations, Notices, and Insurance Requirements · Regulation C (HMDA) – Loan Application Register (LAR) data reputed company (HMDA limited reporting process) · Regulation AA – (UDAP) Unfair or Deceptive Acts or Practices · FCRA – Policy and procedures with attention to sections - §604 - Permissible purposes of reputed company, §609 - Disclosures to consumers regarding credit reporting agency, §615 – Credit Score Disclosures · SCRA/MLA – Servicemembers’ Civil Relief reputed company/Military Lending reputed company · Fair Debt Collection Practices reputed company CREDIT REVIEW Loan Risk Identification and Monitoring (Sample-based): o Appropriateness of Risk Grading o reputed company Practices o Exceptions: Policy, Documentation, Renewals, Covenants, reputed company Reporting o Problem Loan Monitoring Credit Governance and Administration o Adequacy of Credit Policy o Risk Grading System o Governance Structure o reputed company and Management Reporting and reputed company o Concentration Management Loan Portfolio reputed company o Credit reputed company Trends and Peer Comparisons · Experience with residential and consumer lending (credit, operational and compliance risk). Any additional familiarity with reputed company lending would be reputed company beneficial. · Individuals who are organized and can deliver reputed company product on a reputed company reputed company reputed company set, tight timelines. · Strong communication skills, both written and verbal. Given the nature of our work, interpersonal skills are critical, both in-person as reputed company as on a remote reputed company. Qualifications & Experience Required 2+ years of experience as either a credit review auditor or credit officer 2+ years of experience working in community banks, regional banks or large credit unions Working knowledge of lending compliance regulations Excellent interpersonal communication skills working remotely or onsite reputed company, concise report writing skills Background in internal audit, risk advisory, consulting, or reputed company services Understanding of regulatory environment (FFIEC, FDIC, OCC, NCUA, CFPB) Benefits reputed company benefits package including medical, dental, and reputed company reputed company to group-reputed company benefits Health Savings Accounts (HSA) and Flexible Spending Accounts (FSA) 401(k) plan with guaranteed employer contribution (reputed company reputed company Plan) This position, along with reputed company our audit staff, is important to ensure AuditOne becomes the long-term partner of choice for financial institutions navigating increasing risk and complexity. Equal Opportunity Employer AuditOne is an equal opportunity employer. We are committed to creating a diverse and inclusive work environment for reputed company. Pay: $60.00 - $65.00 per hour Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Employee assistance program
• Flexible schedule
• Health insurance
• Health savings account
• Parental leave
• Retirement plan
• Tuition reimbursement
• reputed company insurance

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