Document Review Specialist

State Employees' Credit Union

Operations
**
Real estate closing package audit
Tila and respa regulatory compliance
Closing fee and escrow verification
** The State Employees' Credit Union is seeking a Document Review Specialist to perform post-closing audits of loan documents, ensuring compliance with regulatory guidelines and internal policies. This hybrid role requires at least one year of banking experience and knowledge of federal lending regulations. **

Job Summary

  • The Document Review Specialist ensures strict compliance with federal, state, and local regulatory lending guidelines during the post-closing audit process.
  • This role involves managing loans from disbursal through boarding and final documentation storage while verifying fair and responsible lending practices.
  • Candidates must possess a general understanding of key regulations including Regulation B, Z, P, and C to accurately secure lien positions.

Matching Summary

Match Score: 75

** The State Employees' Credit Union is seeking a Document Review Specialist to perform post-closing audits of loan documents, ensuring compliance with regulatory guidelines and internal policies. This hybrid role requires at least one year of banking experience and knowledge of federal lending regulations. **

Skills & Requirements

Must-have

  • Real estate closing package audit
  • TILA and RESPA regulatory compliance
  • Closing fee and escrow verification
  • Federal regulatory lending guidelines knowledge
  • Mortgage origination system data entry

Nice-to-have

  • Strong communication with external agents
  • Experience in consumer or real estate lending
  • Advanced Excel and Access proficiency
  • Adobe Acrobat PDF management skills

Key Requirements

  • Associates degree or 3 years relevant experience
  • Minimum 1 year prior banking experience
  • Knowledge of Regulation B, Z, P, and C
  • Ability to interpret Mortgage Origination Systems

Work Rights

Not specified

Tailored Resume

Cover Letter