Counterparty Risk Audit Associate

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Description

EnFin’s Counterparty Risk Audit Associate is responsible for conducting audits of loan processes to detect fraud and non-compliance by evaluating risks and ensuring regulatory adherence. This position reports to the Senior Director of Counterparty Risk Management or any other senior personnel the President of the Company may designate. While this employment opportunity is eligible for remote work, hybrid or onsite work may be required for candidates residing within a commutable distance of any of our corporate offices in Irvine, CA; San Francisco, CA; and Teaneck, NJ.

RESPONSIBILITIES

  • Conduct audits of loan milestone submissions and documentation to identify fraud or non-compliance with underwriting standards, document validity, and compliance with underwriting criteria.
  • Utilize audit methodologies to assess risk, evaluate controls, and identify areas for improvement.
  • Develop audit plans and procedures, ensuring compliance with regulatory standards and industry best practices.
  • Continuously monitor and audit Watchlist Installers' credit applications and loan contracts.
  • Create summaries of audit results to present to leadership and partner installers of findings.
  • Collaborate with Compliance and Operations teams to identify and remediate risk concerns.
  • Perform all other duties assigned.


REQUIRED QUALIFICATIONS

  • Bachelor’s degree in accounting, finance, construction management, or related field.
  • 2+ years of experience in auditing with a focus on financial services clients.
  • Strong knowledge of audit methodologies, including risk assessment and control evaluation.
  • Familiarity with consumer/banking regulatory requirements and industry standards.
  • Familiarity with the solar industry and industry best practices.
  • Proficiency with MS Office Suite, SalesForce, Tableau, and Adobe.


Hanwha Q CELLS America Inc. (“HQCA”) is headquartered in Irvine, CA, and handles sales for the North American region. It is a subsidiary of Hanwha Q CELLS Co., Ltd., one of the world´s largest and most recognized photovoltaic manufacturers for its high-performance, high-quality solar cells and modules. It is headquartered in Seoul, South Korea (Global Executive HQ) and Thalheim, Germany (Technology & Innovation HQ). Through its growing global business network spanning Europe, North America, Asia, South America, Africa, and the Middle East, the company provides excellent services and long-term partnerships to its customers in the utility, commercial, government, and residential markets. Hanwha Q CELLS is a flagship company of Hanwha Group, a FORTUNE Global 500 firm, and a Top 8 business enterprise in South Korea. HQCA recently acquired Geli, a leading developer of Energy Management System software for energy storage, solar, and other renewable resources.

PHYSICAL, MENTAL & ENVIRONMENTAL DEMANDS:

To comply with the Rehabilitation Act of 1973 the essential physical, mental and environmental requirements for this job are listed below. These are requirements normally expected to perform regular job duties. Incumbent must be able to successfully perform all of the functions of the job with or without reasonable accommodation.


Mobility


Standing


20% of time


Sitting


70% of time


Walking


10% of time


Strength


Pulling


up to 10 Pounds


Pushing


up to 10 Pounds


Carrying


up to 10 Pounds


Lifting


up to 10 Pounds


Dexterity (F = Frequently, O = Occasionally, N = Never)


Typing


F


Handling


F


Reaching


F


Agility (F = Frequently, O = Occasionally, N = Never)


Turning


F


Twisting


F


Bending


O


Crouching


O


Balancing


N


Climbing


N


Crawling


N


Kneeling


N


All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.