Due Diligence Compliance Analyst
Job Description:
• 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
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
Apply tot his job
Apply To this Job
• 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
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
Apply tot his job
Apply To this Job