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Financing Built for Real Estate Investors™
Compliance Specialist
Location
United States
Posted
121 days ago
Salary
$25 - $33 / hour
Seniority
Mid Level
Job Description
Compliance Specialist
CV3 Financial Services
• Reviews loan applications for completeness, accuracy of information, required licensing and regulatory reporting. • Assists in the completion and delivery of all federal and state initial disclosures. • Conducts compliance reviews pursuant to the organization’s origination manual. • Keeps departments/lines-of-business abreast of Compliance requirements. • Support in the creation of Disclosure Department policies and procedures. • Helps ensure alignment of loan origination systems to support lending activities and satisfy regulatory imperatives. • Ensures the Disclosure Desk maintains required turn times. • Maintains rapport with departments and personnel. • Maintains quality service by establishing and enforcing organizational standards. • Perform other duties as assigned. • Advises management of all application/file inconsistencies, as it pertains to Compliance. • Aids in any required file remediation.
Job Requirements
- Associate degree in business or related field.
- 1-3 years of experience in the financial services industry.
- 1-2 years of experience in a compliance capacity with a focus on real estate lending.
- Proficient in Microsoft Office (Word, Outlook, PowerPoint, Excel).
- Organizational skills and attention to detail.
- Critical-thinking and problem-solving skills.
- Written and verbal communication skills.
- Ability to research and reporting results.
- Capacity to execute multiple tasks/projects in a fast-paced environment.
- Self-motivated with a strong sense of personal accountability.
- Adaptability, flexibility, and integrity.
Benefits
- Health Insurance
- HSA Account
- Accident Insurance
- Critical Illness Insurance
- Hospital Indemnity Insurance
- Dental Insurance
- VSP Vision Insurance
- Flexible Spending Accounts (FSA)
- Group Paid Life and AD&D Insurance
- Supplemental Coverage
- Company Paid Long-Term Disability and Short-Term Disability (Non-CA)
- 401 (k) Retirement Plan (2-Year Vesting)
- Legal Services
- Virtual Behavioral Health
- Employee Assistance Program (EAP)
- Employee Perks: PTO, birthday gift card and the day off, community outreach opportunities, access to Doordash’s Dash Pass, Employee discount program - Great Work Perks, an on-site dog park at our headquarters, company swag, stipends, and much more!
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