Position
Title:

Loan Services
Compliance/Data Integrity Specialist

Date:

08/28/2018

Division:

Loan Services

Area:

Northlake, GA/Plant City,
FL

Reports
Directly To:

Loan
Services Compliance/Data Integrity Officer

Classification
Level:

Non-Exempt

BASIC PURPOSE:

This position is located in Northlake
Georgia and is responsible for assisting the Loan Services Compliance/Data
Integrity Officer with the review of Commercial and Retail loans in relation
to compliance, data integrity, and quality control. The teammate must provide a high level of
service to internal teammates as well as internal/external auditors while delivering
responses in a timely manner with attention to detail and accuracy. The individual must have the ability to
identify issues and provide workable solutions in addition to answering
questions regarding loan compliance, data integrity, and quality control. This position must possess a strong knowledge
of loans and the systems used. This
position may also include special projects and other duties that are
essential in delivering superior service.

PRINCIPAL
ACCOUNTABILITIES

• Understand all
  the regulations relating to loan servicing, including but not limited
  to, Regulation Z, Regulation X, Regulation C (HMDA), Flood, etc.
• Review a sample
  of loans prepared by Doc Prep and serviced by Loan Ops to ensure they
  are in compliance. Review all
  applicable regulations on a monthly basis.
• Assist the Loan
  Services Compliance/Data Integrity Officer in dealing with
  Internal/External Auditors on requests that come in and coordinate the
  pulling of the loan files/accessing the imaging system, when applicable.
• Learn the HMDA
  process and the systems used, DecisionPro, CreditQuest, LaserPro,
  Compliance Reporter, and CRA Wiz.
• Assist with reviewing
  and correcting the exceptions produced out of CRAWiz.
• Assist the
  conversion team with post conversion tasks if needed.
• Prepare reports
  as appropriate

DELIVER
QUALITY CUSTOMER SERVICE

• Answer phone
  within three rings
• Assist
  CenterState Bank teammates
• Attend all
  training as defined by Management
• May be required
  to work on special projects as needed.

OTHER SKILLS/QUALIFICATIONS

• Requires strong knowledge of computers, Microsoft Office, and
  other software used in department.
• Must be able to prepare documents and compose business letters
  and memorandums.
• Must have good knowledge of business English, spelling and
  punctuation.
• Requires knowledge of office practices, procedures and general
  office machines.
• Must have a good knowledge of Loan Regulations.

PHYSICAL DEMANDS

No unusual physical demands required for this job.
Must be able to do sedentary work. May occasionally lift up to 25 pounds to
perform job. The physical demands described here are representative of those
that must be met by an employee to successfully perform the essential
functions of this job. Reasonable accommodations may be made to enable
individuals with disabilities to perform the essential functions. Position
may require the ability to work before or after normal business hours to
attend various employee meetings, training sessions, and community events
supported by the Bank, to include evenings and weekends.

WORK ENVIRONMENT

Must be accustomed to
professional, business office environment in manner and dress. Must
demonstrate excellent human relation skills with customers and bank
associates. Must be willing to participate as a team member

• Five to seven years of
  relevant work experience.
• Superior knowledge of
  the industry's processes, procedures, regulations, and workflow.
• Superior analytical
  skills to determine areas in need of improvement and the ability to find
  creative solutions while considering all aspects, departments, and
  individuals affected.
• Ability to recognize
  and focus on critical issues. Flexibility to balance and respond to competing needs within the
  organization.
• Superior knowledge of
  computer systems and changing technology including work-processing,
  spreadsheets, Internet and internal bank software.

Print Name: ____________________________ Date: __________________

Signature: _________________________________________________________