Bankruptcy Audit Associate II

Stellenbeschreibung:

Perform forensic quality assurance audits on complex and high-risk bankruptcy functions
Audit loans in or previously in bankruptcy, including adversaries, litigated loans, payment/borrower disputes, complex exit audits, cramdowns, and lien strips
Develop audit plans by assessing risks, determining scope, and establishing timelines
Analyze data and operational processes to identify discrepancies, inefficiencies, and improvement opportunities
Review financial records, invoices, legal documents, and other documentation for compliance
Assess internal controls and risk management processes and recommend improvements
Prepare audit reports with findings, conclusions, and recommendations for management and vendors
Collaborate with management on findings and corrective action plans
Conduct follow-up audits to verify corrective actions
Monitor industry trends, best practices, and regulatory changes
Provide training and mentorship to staff
Participate in special projects and investigations involving financial analysis and risk assessment
Build and maintain client and vendor relationships
Establish and monitor audit performance metrics
Implement quality assurance processes
Establish and maintain documentation standards for audit work papers

Requirements

7+ years of bankruptcy experience
7+ years of mortgage servicing experience
High school diploma or equivalent
Strong PC skills, including all Microsoft applications
Strong analytical and problem-solving skills
Attention to detail and accuracy
Effective verbal and written communication skills
Ability to interact positively and professionally with internal and external audiences
40 hours/week; overtime as required
Preferred: 3+ years of risk assessment/auditing experience
Preferred: 3+ years of experience with MSP, ICE, AACER, PACER, and NDC
Ability to work in an on-site office setting or a quiet, designated work-from-home space free from distractions and noise
Ability to remain stationary and/or move about the organization or remote office
Ability to sit, stand, walk, type, write, handle, feel, and reach
Ability to occasionally climb, balance, stoop, kneel, crouch, or lift/move up to 25 lbs
Ability to use computers and standard office equipment for extended periods

Core Competencies

Demonstrates extensive experience in bankruptcy and mortgage servicing, with a strong focus on forensic quality assurance audits, risk assessment, and compliance. Capable of analyzing complex data and operational processes to drive improvements and ensure adherence to industry standards.