Branch Review Specialist conducts branch internal audits to determine whether business controls are sufficient and effectively executed in accordance with bank policies and procedures. Tests established procedures to ensure operational efficiency within branch offices. Being a Branch Review Specialist determines whether branches are performing their planning, accounting, custodial, or business control activities in compliance with management instructions, policies, and procedures. Evaluates functions and activities in assigned areas to determine the nature of operations and the adequacy of systems to achieve established objectives. Additionally, Branch Review Specialist recommends corrective actions and improvements. Requires a bachelor's degree. Typically reports to a supervisor or manager. The Branch Review Specialist occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Branch Review Specialist typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)
Summary
This position is responsible for supporting the bank’s strategic goals and ensuring that loans are properly documented according to the credit approval, the bank’s loan policies and procedures, as well as all applicable laws and regulations. Responsible for ensuring all loans are properly authorized, collateral is properly perfected, and the desired lien position is obtained.
Description
This position is responsible for supporting the bank’s strategic goals and ensuring that loans are properly documented according to the credit approval, the bank’s loan policies and procedures, as well as all applicable laws and regulations. Responsible for ensuring all loans are properly authorized, collateral is properly perfected, and the desired lien position is obtained.
Specific Job Functions
Minimum Job Requirements
Equal Opportunity Employer/Veterans/Disabled
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