Senior SBA Compliance Specialist

hace 2 días


Madrid, Madrid, España Svi Recruiting Group A tiempo completo
Job Overview

We are seeking a highly skilled Senior SBA Compliance Specialist to join our team at the Svi Recruiting Group. This is an exciting opportunity for a motivated individual to work in a fast-paced environment and contribute to the success of our organization.

Estimated Salary

The estimated salary for this position is $60,000 - $80,000 per year, depending on experience and qualifications.

Job Description

Main Responsibilities:

  • Conduct risk assessments through postclosing audits to ensure governance and compliance with SBA and bank policies and procedures.
  • Organize and upload all closed and funded loan documentation to primary core imaging systems with appropriate labels and image quality.
  • Ensure completion of each file is prepared for a clean internal and/or external regulatory audit.
  • Assist in obtaining necessary postclosing documentation to clear internal postclosing findings and bring loan to compliance with internal and external bank and SBA regulations.
  • When needed, assist in conducting thorough loan documentation reviews of troubled credits to determine documentation risks and work out strategies based on collateral, guarantees, etc.
  • and to determine proper risk ratings and collateral shortfalls, etc.
  • When needed, assist with workout loans in the SBA Portfolio and liquidations in accordance with SBA and internal bank policies and procedures.
  • Compile SBA 1O Tab Liquidation files.
  • Contact Borrowers when necessary to resolve past due payments, loan file issues or missing/incorrect documentation when necessary.
  • Research and/or compile data on criticized/classified loans, for regular reports to senior management including collection activities, trends, strategies, etc.
  • Assist with reviews of pastdue and criticized loan reports, supervisory examination reports, and other sources of information for downgrading of deteriorating situations.
  • Maintain an accurate picture of the overall credit and regulatory risks associated with the loan portfolio; Cooperate with, participate in, and support the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness.
  • Participate in assigned activities of the Loan Workout Department in order to achieve established goals; Participate in industry events as appropriate and may require traveling.
Required Skills and Qualifications

Key Requirements:

  • Associate degree (AA) or equivalent from a 2 college or technical school in Business, Accounting, or Finance or applicable field;
  • 5 YEARS of related experience and/or training;
  • or the equivalent combination of education and experience.
  • Well versed in bank and SBA regulations and strong Organizational and Training Skills.
  • Requires excellent communication skills, team oriented, selfmotivated, goal oriented, adaptable to changes, willing to contribute and demonstrate flexibility in a fastpaced environment.
  • Team Oriented with Excellent Time Management Skills and Reliability.
  • Strong analytical and organizational skills; Detailoriented.
  • Superior communication, interpersonal skills and positive attitude.
  • Strong Microsoft Excel, MS Word, MS Outlook, and Adobe Acrobat Skills.
  • Initiativetaker with Excellent Initiative to get work done.
  • Ability to problemsolve and contribute to departmental goals.
  • Audit and/or Liquidation Experience is a plus.


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