Compliance Analyst
2 weeks ago
A&D Mortgage is a Florida-based Nationwide Mortgage Lender providing successful residential and commercial loans for over 20 years. With a team of 200+ employees across the United States, we represent our A+++ service in 40+ states.
We are seeking a Compliance Analyst.
The Compliance Analyst is responsible for reviewing loan files to verify accuracy and completeness, reporting any discrepancies identified, and making recommendations to eliminate reporting errors. This role also performs reviews on loan documents to confirm that they meet regulatory standards, including TRID document review audits, assists in developing and updating compliance policies and procedures for the HMDA Compliance department, and manages workflow, pipelines, and data collection. The Compliance Analyst also audits Statements of Denial and Incompleteness to borrowers, collaborates with other departments to address compliance-related issues, and assists the post-closing department with post-closing audits. Additionally, the Compliance Analyst is responsible for any and all compliance duties, including preparing HMDA reporting and conducting HMDA loan file reviews, and regulatory compliance reporting tasks, including NMLS mortgage call report, state-level monthly, and quarterly reporting.
Duties and ResponsibilitiesReview loan files to verify accuracy and completenessReport any discrepancies identified and make recommendations to eliminate reporting errorsPerform reviews on loan documents to ensure regulatory standards are met, including TRID document review auditsAssist in developing and updating compliance policies and proceduresManage workflow, pipelines, and data collectionPerform audits on loan filesAudit Statements of Denial and Incompleteness to borrowersCollaborate with other departments to address compliance-related issuesAssist the post-closing department with post-closing auditsHandle any and all compliance duties, including preparing HMDA reporting and conducting HMDA loan file reviewsHandle regulatory compliance reporting tasks, including NMLS mortgage call report, state-level monthly, and quarterly reportingQualificationsBachelor's degree in a relevant field (e.g., Business, Finance, Law)Certified Regulatory Compliance Manager (CRCM) certification preferredMinimum of 2-3 years of experience in compliance or a related fieldStrong understanding of regulatory standards and compliance requirementsExcellent analytical and problem-solving skillsStrong attention to detailEffective communication and interpersonal skillsAbility to work independently and as part of a teamProficiency in Microsoft Office Suite
Equal Opportunity EmployerAt A&D Mortgage, we value diversity and are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, sexual orientation, age, marital status, veteran status, or disability status.
Reasonable AccommodationIf you require reasonable accommodations to participate in the job application or interview process, perform crucial job functions, or receive other benefits and privileges of employment due to a disability, please contact us to request accommodation.
If you meet the qualifications for this Financial Controller position and are interested in joining our team, please apply through our website or send your resume and cover letter to our HR department. Thank you for considering A&D Mortgage as your potential employer, and we look forward to hearing from you.
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