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Bank Quality Control Jobs in Iowa (NOW HIRING)

Senior Mortgage Analyst

Des Moines, IA ยท Hybrid

$65K - $77K/yr

Responsible for administration of the quality control oversight structure for the Bank's Mortgage Products. Responsible for monitoring and reporting relative to mortgage key risk indicators for the ...

Work with Compliance Officer and BSA Officer to implement regulatory policies, procedures, and quality control to ensure compliance with applicable banking regulations and/or regulatory requirements ...

Compliance Specialist

Orange City, IA ยท On-site

$23 - $28/hr

Work with Compliance Officer and BSA Officer to implement regulatory policies, procedures, and quality control to ensure compliance with applicable banking regulations and/or regulatory requirements ...

Universal Banker II

West Des Moines, IA ยท On-site

$16.50 - $20.75/hr

At Nicolet National Bank, our culture is based on the principles of community banking, putting the ... Balance cash drawer; assist with vault, ATM, night depository, and dual-control responsibilities.

Universal Banker I

West Des Moines, IA ยท On-site

$16.50 - $20.75/hr

At Nicolet National Bank, our culture is based on the principles of community banking, putting the ... Maintain proper cash handling, dual-control procedures, balancing routines, and vault/ATM support ...

Universal Banker I

Iowa City, IA ยท On-site

$15.75 - $19.50/hr

At Nicolet National Bank, our culture is based on the principles of community banking, putting the ... Maintain proper cash handling, dual-control procedures, balancing routines, and vault/ATM support ...

... bank's core and supporting systems. * Ensure loan terms, collateral, borrower information, rates, and servicing details are entered completely and correctly. * verification and quality control ...

... bank's core and supporting systems. * Ensure loan terms, collateral, borrower information, rates, and servicing details are entered completely and correctly. * verification and quality control ...

... bank's core and supporting systems. * Ensure loan terms, collateral, borrower information, rates, and servicing details are entered completely and correctly. * verification and quality control ...

Universal Banker I

Muscatine, IA ยท On-site

$17 - $21/hr

At Nicolet National Bank, our culture is based on the principles of community banking, putting the ... Maintain proper cash handling, dual-control procedures, balancing routines, and vault/ATM support ...

Universal Banker I

Fairfield, IA ยท On-site

$15.75 - $19.50/hr

At Nicolet National Bank, our culture is based on the principles of community banking, putting the ... Maintain proper cash handling, dual-control procedures, balancing routines, and vault/ATM support ...

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Bank Quality Control information

What is a bank quality control professional?

Bank Quality Control professionals are responsible for monitoring and evaluating the processes and transactions within a bank to ensure they meet regulatory standards, internal policies, and industry best practices. Their work includes reviewing documentation, auditing procedures, and identifying areas of risk or non-compliance. By maintaining high quality standards, they help protect the bank from financial loss, legal issues, and reputational damage. They may also recommend improvements to enhance efficiency and compliance.

What are the key skills and qualifications needed to thrive as a bank quality control specialist?

To thrive as a Bank Quality Control specialist, you need a solid understanding of banking regulations, audit procedures, and risk management, typically supported by a degree in finance or a related field. Familiarity with compliance software, internal audit tools, and industry certifications such as Certified Internal Auditor (CIA) or Certified Regulatory Compliance Manager (CRCM) is often required. Attention to detail, analytical thinking, and strong communication skills distinguish top performers in this role. These skills and qualifications are crucial for ensuring regulatory compliance, minimizing risk, and upholding high standards of financial integrity within a bank.

What are some common challenges faced by professionals in bank quality control, and how can they be effectively addressed?

Professionals in Bank Quality Control often encounter challenges such as staying updated with constantly evolving regulatory requirements, managing large volumes of documentation, and ensuring accuracy under tight deadlines. Effective strategies to address these challenges include ongoing training on compliance standards, leveraging automated quality control tools, and fostering clear communication within the team and with other departments. Building strong attention to detail and regularly reviewing processes also help maintain high-quality standards and minimize errors.

What is the difference between Bank Quality Control vs Bank Compliance Officer?

AspectBank Quality ControlBank Compliance Officer
Primary FocusEnsuring accuracy and adherence to internal standards in banking processesEnsuring bank operations comply with external regulations and laws
CertificationsOften requires banking or quality assurance certificationsRequires compliance or regulatory certifications (e.g., CAMS, CRCM)
Work EnvironmentInternal audits, process reviews, quality checksRegulatory audits, policy enforcement, compliance monitoring
Industry UsageUsed across banking institutions to maintain process integrityUsed to meet legal and regulatory standards in banking

Bank Quality Control focuses on internal process accuracy and quality assurance, while Bank Compliance Officers ensure adherence to external regulations. Both roles are vital for operational integrity but differ in scope and focus.

What does a bank quality control specialist do at a bank?

A bank quality control specialist reviews and monitors banking processes, transactions, and procedures to ensure compliance with regulations and internal standards. They identify errors, discrepancies, or potential fraud, and often use auditing tools and reports to maintain accuracy and risk management within the bank's operations.

What is quality control in banking?

In banking, quality control involves monitoring and reviewing processes, transactions, and compliance to ensure accuracy, security, and adherence to regulations. Bank quality control professionals often use audits, checklists, and data analysis to identify errors and improve service quality. Strong attention to detail and knowledge of banking standards are essential for this role.

What are popular job titles related to Bank Quality Control jobs in Iowa?

For Bank Quality Control jobs in Iowa, the most frequently searched job titles are:

What cities in Iowa are hiring for Bank Quality Control jobs?

Cities in Iowa with the most Bank Quality Control job openings:

Quality Control Specialist

Northwest Financial Corp.

Spencer, IA โ€ข On-site

Full-time

Posted 5 days ago


Job description

Essential Functions & Responsibilities
Include, but are not limited to:

1) Ensures new accounts, account maintenance, and supporting documents are compliant, accurate and meet Quality Control standards.
2) Responsible for monitoring and maintaining exception items as it relates to account opening or maintenance procedures.
3) Reads and understands legal documentation for business and consumer accounts.
4) Provide operational support to branch staff.
5) Serves as a backup for other position(s) and performs other duties, as assigned. *
6) Enhances career through work experience and continuing education. *
7) Maintains compliance with federal, state and local laws and regulations. *
8) Participates and responds to examinations, audits and third party reviews. *
9) Complies with the Information Security Program and is accountable for maintaining a high level of risk and security awareness.
10) Establishes a good image for the Bank by being active and visible in the community. *
11) Attends meetings as assigned. *
12) Develops a working knowledge of the Bankโ€™s products and services through usage and webex attendance to provide quality customer service while building relationships and exceeding expectations. *

SUPERVISORY RESPONSIBILITIES

This job has no supervisory responsibilities.

Qualifications

To perform this job successfully, an individual must be able to perform each essential function satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Education & Experience

High school diploma or general education degree (GED) required; one year of previous experience preferred; or equivalent combination of education and experience.

Language

Above average verbal and written communication skills.ย  Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.ย  Ability to write reports, business correspondence, and procedure manuals.ย  Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.

Math

Ability to calculate figures and amounts such as discounts, interest, commissions, proportions, percentages, area, circumference, and volume.ย  Ability to apply concepts of basic algebra and geometry.

Reasoning
Ability to define problems, collect data, establish facts, and draw valid conclusions. Ability to interpret a variety of instructions in written, mathematical or diagram form and deal with several abstract and concrete variables.

Certificates, Licenses, Registrations

Must have a valid driverโ€™s license and be willing to travel to outlying branch areas, as business needs dictate.

Physical Demands

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.

While performing the duties of this light physical work position, the employee is regularly required to sit, talk or hear.ย  The employee is occasionally required to stand, walk, use hands to finger, handle or feel, reach with hands and arms, climb or balance, stoop, kneel, crouch, or crawl.ย  The employee must frequently lift and/or move up to 10 pounds and occasionally lift and/or move up to 25 pounds.ย  Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and ability to adjust focus.ย  Close up visual attention to detailed materials and effective hearing/verbal communication skills are needed.ย  Must make accurate visual inspection of printed and/or written materials.ย  Must be able to follow written and oral instructions.ย  Regular customer service problem solving using established variables.ย 

Work Environment

The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this job, the employee is occasionally exposed to moving mechanical parts and outside weather conditions.ย  The noise level in the work environment is usually moderate.

Equal Employment Opportunity

NFC and its subsidiaries are equal opportunity employers to all qualified persons without regard to race, color, creed, religion, sex, gender identity, sexual orientation, marital status, age, national origin, disability, status as a Vietnam era, special disabled veteran or any other characteristic as protected by law.ย  NFC provides equal opportunities in employment, promotion, wages, benefits, and all other privileges, terms, and conditions of employment.