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Compliance Analyst
2 weeks ago
The Compliance Analyst, under the direction of the Compliance Counsel & AVP, supports multiple mortgage servicing departments with compliance-related activities including State and Federal regulation research, change management and risk assessment control implementation monitoring, reviews of compliance impacted policies, and procedures, Client Directives, and Consumer Correspondence/Letter Templates to ensure BSI is complying with various mortgage-related Federal, State, and investor rules. Additionally, the Compliance Analyst is responsible for monitoring activities to support ongoing investor/insurer compliance efforts.
What you will do:
* Gather, monitor, and review changes in law and regulation affecting various lines of business.
* Collaboration with designated business project managers/leaders, Legal and Audit departments to ensure critical compliance requirements are analyzed and change management projects completed.
* Review draft marketing campaign emails and content for compliance with laws and consistency with prior company-approved submissions.
* Review outstanding policies and procedures to ensure compliance with various state and federal laws, regulations, and directives, and recommend changes or improvements to policies and procedures.
* Ongoing review/audit of compliance-impacting documents, letters, and customer correspondence to ensure accuracy and compliance with required statutes, including statements, breach letters, ad-hoc correspondence, bulletins, client directives, and any impacted correspondence samples.
* Conduct research and provide guidance, as needed, to operations in interpreting new or revised laws and regulations for effective monitoring of business control implementation.
* Regular updates and maintenance of assignments into the compliance management system, including the design of action plans and milestones for timely completion. A weekly report of project status to management.
* Be familiar with servicing guides from regulatory agencies including FNMA, FHLMC, FHA, VA, GMNA, & USDA.
* Additional duties as assigned.
* Maintain current knowledge of applicable federal and state laws and regulations
???????What we are looking for:
* Strong organizational and problem-solving skills
* Excellent oral and written communication skills to interface with executive management
* Proven passion for Regulatory Compliance and a positive attitude
* Ability to read and interpret regulations, guidelines, and rules
* Outstanding attention to detail
* Proven track of delivery with timeliness, thoroughness, and follow-through
* Ability to work independently and prioritize workload to achieve objectives and deliver results
* Ability to function in a high-volume setting with strict deadlines
* Strong research skills
* Ability to work calmly and professionally under pressure while building strong partnerships with peers and internal business units
* Strong character, a team player, flexibility, and willingness to learn and improve skills
Work Environment:
This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines. The ability to sit for long periods is essential.
Position Type and Expected Hours of Work:
This is a full-time position. Days and hours of work are Monday through Friday, 8:00 a.m. to 5:00 p.m.
Education and Experience:
* Bachelor's degree or combined associate degree and equivalent demonstrated work experience and knowledge required
* 3-5 years of industry-specific experience in compliance, legal, risk management, or internal audit.
* Strong project management and process mapping skills are a plus.
* Knowledge of mortgage servicing general operations
* Direct experience in Regulatory Compliance, agency and state examinations, and/or Quality Control functions
* Excellent working knowledge of Microsoft Office (Excel, Word, PowerPoint, Google Sheets) and mortgage servicing workstations.
Other Duties:
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.
Whats in it for you?
* Competitive compensation and full benefits package include medical, dental, and vision.
* 100% company-paid life insurance and disability coverage
* 401K with company matching
* 17 days PTO (increases with tenure) and 9 company paid holidays
* Professional but fun, casual work environment and great team culture
About BSI Financial
Founded in 1986, we provide financial services that support our vision of enabling sustainable home ownership by practicing core values that embody doing what is right; emphasizing problem solving; delivering on expectations and winning with humility. Our clients include lenders and investors who make home financing possible.
BSI Financial was ranked multiple times in the SMU Dallas 100 list of the fastest growing
companies in North Texas and was twice named to the Inc. 5000 list of the fastest growing U.S. companies.
EEO Statement
We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status, or any other characteristic protected by law.
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