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Due Diligence Compliance Analyst

ComplianceComplianceOtherRemoteSeniorTeam 201-500Since 2020H1B SponsorCompany SiteLinkedIn

Location

United States

Posted

94 days ago

Salary

$28 - $31 / hour

Seniority

Senior

Bachelor Degree3 yrs expEnglish

Job Description

Due Diligence Compliance Analyst

PLACE

• Reviewing loan packages, underwriting guidelines, or data files to identify the documentation necessary for the review • Capturing required information and bookmarking relevant pages as necessary • Auditing loans to determine salability or conduct final review of loan documentation for accuracy and completeness • Identifying and documenting discrepancies during audits and issues in the process • Entering data, fees from LEs, CDs and COCs into system of record and running analysis to test for issues • Ensuring exceptions are captured for incorrect or missing documentation, data errors, or errors on the LE's and CD’s • Researching and responding to rebuttals and findings • Maintaining communication with internal contacts to ensure expectations are met; escalating issues as needed • Running system logic against information captured and handling exceptions • Accurately tracking time spent on reviews

Job Requirements

  • 3 years of experience in Quality Control/Due Diligence/Secondary Market, preferred fraud investigative reviews, specifically within banking or lending (required)
  • Knowledge of the principals and compliance regulations and documentation applicable to mortgage lending
  • Mavent and Lauramac experience

Benefits

  • top-tier medical, dental, and vision insurance
  • flexible work hours
  • vacation time
  • equity at a growth-stage company

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