Due Diligence Compliance Analyst

🌍 Remote, USA 🚀 Full-time 🕐 Posted Recently

Job Description

    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

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