Raymond James Financial, Inc. logo

Operational Integrity and Risk Control Analyst

Raymond James Financial, Inc.

Pittsburgh, PAJobSeen 4 days agoSeen in employer's feed 4 days ago

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At a glance

Compensation
No compensation found
Location
Pittsburgh, PA
Work Authorization
Not specified

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Job overview

The Operational Integrity and Risk Control Analyst validates loan documentation, ensures collateral and insurance compliance, resolves complex loan issues, and supports strategic projects. They manage fee invoicing, oversee collateral releases, and communicate with clients and internal partners, collaborating across teams to maintain high‑quality loan operations within a fast‑paced financial services environment.

Skills & qualifications

RequiredNice to have

Skills

Commercial Lending DocumentationRegulatory RequirementsBSA/AML KnowledgeBeneficial Ownership KnowledgeFlood Insurance KnowledgeCommercial Real Estate FinanceOrganizational SkillsAttention to DetailInterpersonal CommunicationIndependent WorkTeam CollaborationBank Products KnowledgeFlexibility

Qualifications

Bachelor’s Degree or Equivalent5 Years Financial Services Experience2 Years Loan Operations ExperienceLending Operations Experience

Full job description

Primary Functions of the Position:

  • Perform Quality Reviews : Validate documentation completeness, accuracy, and compliance for new loan originations, modifications, and renewals. Confirm loan terms (rate, index, spread, amortization, maturity, fees) against credit approvals and executed documents.

  • Collateral & Insurance Oversight : Ensure collateral perfection, lien priority, and proper insurance coverage; manage exception tracking setup.

  • Issue Resolution : Address complex loan issues requiring interpretation of policies, guidelines, and processes.

  • Project & Initiative Support : Assist leadership with strategic initiatives, system implementations, and process improvement projects.

  • Client & Internal Communication : Respond to inquiries promptly and professionally, following established procedures.

  • Fee Management : Oversee manual fee invoicing for Letters of Credit and Commitment Unused Fees, ensuring accuracy and timeliness.

  • Collateral Release Administration : Manage the release of all collateral—including real estate—upon loan payoff, in accordance with operational standards.

  • Stakeholder Collaboration : Work closely with internal and external partners to resolve issues and ensure smooth operations.

Education and Experience Requirements:

  • Bachelor’s Degree or equivalent combination of education and experience.

  • Minimum 5 years of financial services experience, including at least 2 years in Loan Operations.

  • Prior experience in lending operations and quality control, with strong knowledge of regulatory requirements

Essential Skills and Abilities:

  • Deep understanding of commercial lending documentation and regulatory requirements (e.g., BSA/AML, Beneficial Ownership, Flood Insurance).

  • Familiarity with investment commercial real estate finance across multiple loan and property types.

  • Exceptional organizational skills, attention to detail, and ability to thrive in a fast-paced environment with minimal supervision.

  • Strong interpersonal and communication skills—effective in person, via email, and over the phone.

  • Ability to work independently and collaboratively within a team.

  • Comprehensive knowledge of the Bank’s products and services.

  • Flexibility to work additional hours during peak periods to meet service levels.

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