Contract Due Diligence Compliance Analyst

PLACE Corporate Careers

9d • Remote

About The Position

This is a remote role open across the United States. As our Contract Due Diligence Compliance Analyst, you'll dig into loan files and fees to validate regulatory compliance, working cross-functionally with our Data Capture, Credit Review, and Transaction Management teams to ensure a smooth transition from Compliance Analysis to Credit Review and beyond. If you thrive on detail, believe compliance and efficiency aren't at odds, and want to help spread financial empowerment, this is your Maxwell.

Requirements

• 3 years of experience in Quality Control/Due Diligence/Secondary Market (required)
• Knowledge of the principles and compliance regulations and documentation applicable to mortgage lending
• Mavent and Lauramac experience
• The ability to meet production quality and service standards
• High technical aptitude, with familiarity with Slack, Zoom, GSuite, and Microsoft Office
• Strong written and verbal communication skills, with analytical ability, good judgment, and a detail-oriented, organized approach

Nice To Haves

• fraud investigative review experience within banking or lending preferred

Responsibilities

• Review loan packages, underwriting guidelines, or data files to identify the documentation necessary for the review
• Capture required information from such documentation, including bookmarking relevant pages where such information can be located, in a designated place
• Audit loans to determine salability or conduct final review of loan documentation for accuracy and completeness
• Identify and document any discrepancies during audit, tracking document issues in the process
• Enter data and fees from LEs, CDs, and COCs into the system of record and run analysis to test for issues
• Ensure any exceptions are captured and recorded for incorrect or missing documentation, data errors, and any errors on the LEs and CDs
• Research and respond to rebuttals and responses to findings
• Maintain communication with internal contacts as necessary to ensure expectations and timelines are met, escalating issues as needed
• Run system logic against information captured and handle any exceptions that may come from applying that logic against the data captured
• Apply exceptions and handle validations where necessary to ensure a complete and accurate review
• Accurately track time spent on reviews

Benefits

• This is a contract position and payment will be made per file, depending on the type of loan reviewed.

What This Job Offers

• Career Level: Mid Level
• Education Level: No Education Listed