Triumph · 5 hours ago
Compliance & Quality Control Specialist
Durango, CO
Full-time
Onsite
Entry Level
$17.36/hr - $23.80/hr
1+ years expTBK Bank, a subsidiary of Triumph, is seeking a qualified individual to support the Credit Compliance Team in ensuring compliance with regulatory and policy guidelines. The role involves performing audits, reviews, and data scrubs related to lending and credit areas of the bank.
BankingCommercial LendingFinancial ServicesPayments
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
And much more.
Company
Triumph
Triumph is a financial and technology company serving the transportation industry with pioneering payments, factoring, intelligence and banking solutions, powered by The Triumph Network.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mitchell Lee
EVP, Chief Risk and Compliance Officer
Recent News
2026-01-13
GlobeNewswire
2025-12-12
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