Job Information
Comerica Bank Loan Closing Compliance Specialist in Livonia, Michigan
Loan Closing Compliance Specialist The Compliance Specialist will be responsible for handling audits on behalf of Loan Closing including pulling associated documents, analyzing documentation and information to ensure accuracy, working with Lending and Trade Services Risk and Corporate Compliance; completing monthly self-tests, reviewing and/or preparing regulatory documentation to ensure accuracy (e.g. CRA Worksheets, GMI forms, CIP, Beneficial Ownership etc.); and assisting in revising procedures, process maps and timely updates for governance of said documents.
Position Responsibilities: Review and/or Prepare Regulatory Documentation for all markets. Facilitate recovery and disposition of documentation for audits. Perform Monthly Self-Tests and provide findings to Lending and Trade Services Risk Team. Track and Monitor Procedure Review Timelines. Complete updates and collaborate with appropriate Loan Closing Manager to ensure timelines are met. Participate on Project Teams to determine and coordinate revisions to procedures and process maps based on system/process changes. Collaborate with Business Process Analyst for posting and notify Loan Closing Managers / Teams of upload. Facilitate training on new and updated procedures as needed. Provide support to Loan Closing as needed. Other Duties as assigned.
Position Qualifications High School diploma or GED 4 years of banking or finance experience 3 years of Commercial Lending experience 3 years of Analysis experience 3 years of Customer Service experience 3 years of Microsoft Office experience 2 years of Operations experience
Livonia Operations Center 8:30am - 5:00pm Monday - Friday
Comerica is proud to be an Equal Opportunity Employer - veterans/individuals with disabilities, committed to workplace diversity.