Regulatory Quality Assurance Specialist I

Lone Star National Bank - McAllen, TX

Hiring: Regulatory Quality Assurance Specialist I Company: Lone Star National Bank Location: McAllen, TX Job Posted Time: 2026-09-16 12:50:16 Target Skills & Keywords : Regulatory Compliance About the job Experience: •1 year of hands-on experience in loan administration, specializing in documentation, tracking, and processing. Demonstrates strong knowledge of regulatory compliance including HMDA and CRA as well as compliance management for Hazard, Windstorm, and Floor Insurance. •Over 1 year of hands-on experience in loan administration, specializing in documentation, tracking, and processing. Demonstrates strong knowledge of regulatory compliance including HMDA and CRA as well as compliance management for Hazard, Windstorm, and Floor Insurance. Required Skills: •The duties listed below may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties as assigned, including cross training across other departments, as necessary. •Manage and complete HMDA LAR and CRA LAR reporting; oversee tracking for Hazard, Windstorm, and Flood Insurance •Recommend updates to management regarding related policies and procedures •Generates reports for regulatory compliance, audits, internal research, corrections and adjustments. •Send monthly exception notices to lending officers. •Send daily matured loan and flood notices for 30-, 60-, and 90-day periods •Verify and monitor loans requiring force-placed hazard and flood insurance •Reconcile force-placed insurance policies with the Accounting department. Qualifications: •Knowledge of Jack Henry Silverlake Core Banking System, Streamline Platform, Regulation C - HMDA reporting, Small Business/Small Farm - CRA reporting and Flood & Hazar Insurance tracking •Solid functional working knowledge of Query and Impromptu software programs and report generation •Strong PC skills including spreadsheet and word processing software •Accuracy, attention to detail and a high degree of mental concentration are necessary to support the large volume of transaction activity •Good organizational, interpersonal, and communications skills and the ability to multitask •Bilingual in English and Spanish is desired •This position reports to the Loan Administration Supervisor •This position does not oversee other positions •Lone Star National Bank’s Mission Statement includes a commitment to helping our communities grow by serving them with pride and integrity. All employees are encouraged to volunteer for bank sponsored activities, civic, charitable and community events and to be active in the communities we serve. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!