Loan Operations Analyst, Post-Closing, Compliance

This is a fully remote position, open to applicants in Argentina, +5 more countries.

📋 Description

• Conduct audits and risk assessments throughout the lending lifecycle.

• Assess internal controls, regulatory compliance, and operational efficiency.

• Examine processes and data within loan servicing, workflow, and business applications.

• Perform audits on loan operations, closing, post-closing, servicing, and compliance activities.

• Analyze loan files, system data, reports, and supporting documentation.

• Execute audit testing, data analysis, walkthroughs, risk assessments, continuous monitoring, and special investigations.

• Create audit workpapers, findings, recommendations, reports, and communications for management.

• Confirm management's corrective actions and oversee the remediation of audit findings.

• Assess controls related to origination, underwriting, servicing, collections, payoff, documentation, loan boarding, collateral records, lien perfection, investor reporting, and exception management.

• Evaluate adherence to relevant laws, regulations, investor requirements, and internal policies.

• Partner with business stakeholders while upholding audit independence and objectivity.

⛳️ Requirements

• Bachelor’s degree in accounting, finance, business administration, auditing, or a related field.

• One or more years of experience in internal audit or external audit.

• Demonstrated ability to review detailed documents with high accuracy and consistency.

• Experience in managing multiple deadlines and handling a consistent workload independently.

• Reliable and stable internet connection.

• A professional and dedicated remote working environment.

• Familiarity with loan operations, post-closing, lending compliance, quality control, servicing, or internal audit activities.

• General understanding of loan operations, closing, post-closing, and compliance functions.

• Basic knowledge of internal controls, risk assessment, and audit principles.

• Strong analytical, organizational, and problem-solving abilities.

• Capability to review documentation and identify exceptions or control issues.

• Proficiency in Microsoft Office, especially Excel and Word.

• Excellent written and verbal communication skills.

• Ability to manage multiple priorities and adhere to deadlines.

• Eagerness to learn about lending processes, compliance requirements, and internal audit practices.

• Familiarity with loan servicing, workflow management, and business applications such as LAPro, QuickBase, Monday.com, or similar systems (preferred).

🏝️ Benefits

• Compensation in USD

• Paid Time Off (PTO)

• Fully remote — work from wherever you do your best work!