Job Details

Mortgage Compliance Associate

Company name

Organization Type


Job Type

Legal Staff


New York City, NY

Date Last Verified

Aug 20,2017

Posted on

Jul 06,2017
Practice Area
Finance >> Finance - Banking
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Mortgage Compliance Associate The candidate principal responsibility is to assist Bank Group Compliance in Mortgage Lending monitoring activities to ensure compliance with applicable laws and regulations, and to help assure management associated policies, procedures, and controls are effective. Duties: Monthly Home Mortgage Disclosure Act (“HMDA”) scrubs which includes OCC and CFPB HMDA Plus expanded fields. Resolution of issues identified during the monthly HMDA scrubs with our third party originator and/or MSHL. Compliance impact analyses. Documentation and data gathering and review. Management Reporting. Other analytical duties from a Regulatory perspective. Should have Banking regulations knowledge, such as Regulation B, C, P, U, V, X, Z, Flood Insurance, SCRA, Fair Housing Act, Fair Lending, UDAAP, Homeowners Protection Act, CAN-SPAM, S.A.F.E. Act. BA/BS or equivalent is needed. Paralegal certificate or equivalent is a plus. CRCM is a plus. Should have previous experience with a bank government agency preferred (e.g., OCC, FRB, or FDIC) or in a regulatory, compliance, or internal audit capacity within the banking industry.

Additional info

Job Number: 3093983.

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