Core Ops Data Integrity Reviewer (qc)

Capital One Capital One · Banking · Richmond, VA

This role focuses on reviewing and validating commercial loan documentation to ensure data accuracy within banking systems, minimizing risk, and ensuring audit readiness. It involves comparing credit agreement information to loan system data, identifying discrepancies, and collaborating with partners to resolve them. The role also contributes to control design and process enhancement.

What you'd actually do

  1. Review and interpret complex commercial loan documentation to validate accuracy of system bookings within ACBS
  2. Ensure loan data aligns with executed credit agreements, identifying discrepancies and driving resolution with closing and booking partners
  3. Serve as a control function to minimize risk by ensuring data integrity and audit readiness across all deal types (bi-lateral, member, syndication)
  4. Partner cross-functionally with closing, servicing, and offshore teams to ensure consistent execution and adherence to established processes
  5. Demonstrate strong knowledge of commercial loan products, deal structures, and booking requirements, while continuously building expertise in evolving processes and systems

Skills

Required

  • High School Diploma, GED or equivalent certification
  • 1+ year of experience in Commercial Loan Closing or Commercial Loan Servicing
  • 1+ year of experience with Microsoft Office (Outlook, Excel, Word, PowerPoint) or Google Suite (Sheets, Slides, Docs)

Nice to have

  • Bachelor's Degree or military experience
  • 2+ years of systems experience in ACBS
  • 2+ years of systems experience in Salesforce
  • 2+ years of experience with Microsoft Office (Outlook, Excel, Word, PowerPoint) or Google Suite (Sheets, Slides, Docs)
  • 2+ years of Agent Syndication Loan Closing or Agent Syndication Loan Servicing experience
  • 2+ years of experience in Commercial Banking Operations

What the JD emphasized

  • critical skills
  • Ability to learn quickly
  • adapt to change