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Regulatory Compliance Officer

2 months ago

Baltimore, Maryland, United States Dominion Financial Services Full time
Job Overview

Company Background: Dominion Financial Services (DFS) stands out as a premier mortgage provider, focusing on residential real estate financing. The firm primarily offers two key lending products: a short-term bridge loan tailored for investors engaged in property renovations, and a long-term rental loan designed for property owners looking to grow their rental investments.

Role: Compliance Officer

Key Responsibilities:
  • Conduct thorough reviews and audits of loan documentation to ensure adherence to lending regulations
  • Promptly address and resolve any post-closing discrepancies
  • Facilitate settlement processes in collaboration with title companies and clients
  • Gather necessary financial and property details from clients
  • Maintain organized loan files while ensuring compliance benchmarks are consistently met
  • Analyze borrower financial information and recommend suitable approval limits
Qualifications:
  • A minimum of 3 years of experience in the lending sector
  • Familiarity with Quality Control processes
  • Proficient in Microsoft Office Suite, Outlook, and Adobe applications
Preferred Skills:
  • Proven ability to inquire and perform in-depth research
  • Exceptional attention to detail
  • Entrepreneurial spirit with a focus on growth
  • Strong verbal and written communication abilities
Benefits:
  • Opportunities for company-sponsored outings and social gatherings
  • Access to virtual engagement events

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