TBK Bank, SSB · 14 hours ago
Quality Control Specialist
Brighton, CO
Full-time
Onsite
Entry Level
$17.36/hr - $23.80/hr
1+ years expTBK Bank, SSB is a subsidiary of Triumph that focuses on making a difference in the lives of customers and communities. They are seeking a Quality Control Specialist to support the Credit Compliance Team in ensuring adherence to regulatory and policy guidelines related to lending and credit areas.
BankingFinanceFinancial ServicesFinTech
Responsibilities
Knowledge in all regulations and bank policies governing lending and credit areas of the Bank, including: Real Estate Lending, HMDA, Flood Insurance, CIP/Beneficial Ownership, Applicable Fair Lending and consumer lending regulations
Perform monthly HMDA data scrub for accuracy for annual file submission to regulatory agencies
Participate in monthly review of new loans in a flood zone, vendor reports and loans coded in a flood zone. Participate in verifying loans in a standard flood area met regulatory and procedural guidelines. Participate in performing annual review of all loans in a flood zone
Perform reviews and audits of Bank practices at the direction of management
Final review of all loans post-closing to ensure accuracy
Learn and fully understand relevant Bank policies and procedures, as well as relevant regulatory guidance, in an effort to properly identify errors
Utilize and navigate Bank programs to identify documentation and/or booking errors
Effectively communicate quality control findings with appropriate person for follow-up
Adhere to Triumph’s core values and promote the team culture
Perform other projects or duties as assigned
Qualification
Required
High school diploma or general education degree (GED) required
Typically requires one to two years of related banking experience
Knowledge in all regulations and bank policies governing lending and credit areas of the Bank, including: Real Estate Lending, HMDA, Flood Insurance, CIP/Beneficial Ownership, Applicable Fair Lending and consumer lending regulations
Perform monthly HMDA data scrub for accuracy for annual file submission to regulatory agencies
Participate in monthly review of new loans in a flood zone, vendor reports and loans coded in a flood zone
Participate in verifying loans in a standard flood area met regulatory and procedural guidelines
Participate in performing annual review of all loans in a flood zone
Perform reviews and audits of Bank practices at the direction of management
Final review of all loans post-closing to ensure accuracy
Learn and fully understand relevant Bank policies and procedures, as well as relevant regulatory guidance, in an effort to properly identify errors
Utilize and navigate Bank programs to identify documentation and/or booking errors
Effectively communicate quality control findings with appropriate person for follow-up
Adhere to Triumph's core values and promote the team culture
Perform other projects or duties as assigned
Strong organization, interpersonal, communication skills
Resourceful and research-minded
Strong critical thinking and problem-solving skills
Attention to detail and mental concentration
Commitment to accuracy
Strong time-management skills and ability to self-manage to meet deadlines
Benefits
Medical
Dental
Vision
Paid Time Off
401k
Company
TBK Bank, SSB
A State Savings Bank headquartered in Dallas, Texas, TBK Bank is a subsidiary of Triumph Financial. (Nasdaq: TFIN).
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Jamie Paterson
EVP, Chief Operating Officer
Recent News
MarketScreener
2025-10-16
bloomberglaw.com
2025-09-24
Triumph Financial, Inc.
2025-09-22
Company data provided by crunchbase