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Compliance Analyst

4 months ago

Hollywood, United States A&D Mortgage LLC Full time

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 Responsibilities

  • Review loan files to verify accuracy and completeness
  • Report any discrepancies identified and make recommendations to eliminate reporting errors
  • Perform reviews on loan documents to ensure regulatory standards are met, including TRID document review audits
  • Assist in developing and updating compliance policies and procedures
  • Manage workflow, pipelines, and data collection
  • Perform audits on loan files
  • Audit Statements of Denial and Incompleteness to borrowers
  • Collaborate with other departments to address compliance-related issues
  • Assist the post-closing department with post-closing audits
  • Handle any and all compliance duties, including preparing HMDA reporting and conducting HMDA loan file reviews
  • Handle regulatory compliance reporting tasks, including NMLS mortgage call report, state-level monthly, and quarterly reporting

Qualifications

  • Bachelor's degree in a relevant field (e.g., Business, Finance, Law)
  • Certified Regulatory Compliance Manager (CRCM) certification preferred
  • Minimum of 2-3 years of experience in compliance or a related field
  • Strong understanding of regulatory standards and compliance requirements
  • Excellent analytical and problem-solving skills
  • Strong attention to detail
  • Effective communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Proficiency in Microsoft Office Suite

Equal Opportunity Employer

At 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 Accommodation

If 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.