Investor and Compliance Liaison
Doral Bank - San Juan, PR

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Job Description:
  • Keep the Loan Administration Area Leaders informed
of audits and status of any audit findings, events,
external and internal reviews, and requests received
from investors and /or regulatory agencies.
  • Review and analyze audit results and establish
adequate corrective action to be taken in
concurrence with Area Managers.
  • Review corrective actions established to ascertain
that such is adequate to properly address auditor’s
recommendation to support in the closing of the
finding or if any other modification is required.
  • Manage follow-up to internal audits, revisions and /
or may other type of intervention of regulatory
agencies or investors.
  • Be responsive to investor’s requests. Follow-up to
Area Managers to ensure investor's requests are
properly and timely served
  • Follow up Area Managers to ensure timely closing of
all findings within initial agreed dates. Work in
collaboration thru the respective process owners.
  • Full compliance with Bank Secrecy Act (BSA) and
financial industry regulations and all local and
federal applicable legislation.
  • Bachelor’s Degree is required
  • 2 or more years of Mortgage Loan Administration
  • At least 1 year of related experiences and /or
training; or equivalent combination of education and
  • Ability to work independently and in a team. Must be
a self-starter.
  • Maintain high service level standards and
collaboration with all internal and external
  • Own your business, collaborate and manage conflict
  • Excellent oral and written skills, both Spanish and
  • Excellent organizational skills
  • Must possess excellent time management skills
  • Multi-tasking skills required,
Req. Code : 339
Division/Department : Loan Administration
Offer Relocation : No