Job Details

Compliance Analyst

Company name

AnnieMac Home Mortgage

Organization Type

In-House

Job Type

Legal Staff

Date Last Verified

Jun 21,2019

Valid Through

Oct 04,2019

Posted on

Apr 15,2019

Years of Experience

Min 5 yrs required

Location

Mount Laurel, NJ, United States

Employment Type

Full-time

Industry

Legal
Practice Area
Finance >> Finance - Banking
Finance >> Finance - General
Litigation >> Litigation - Insurance
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Compliance Analyst
The candidate will monitor, analyze and communicate pending and/or enacted legislation. Communicate any important pending legislation and all enacted legislation as it pertains to business operations and assist with coordination of the implementation of such legislative changes with all operations, systems and support areas. Assist internal customers (branch offices, loan officers, administrative and support departments, etc.) to ensure compliance with federal and state lending and servicing laws and company policy. Assist with the development and implementation of compliance related policies and procedures. Analyze reports and review LOS and Servicing system processes and procedures to ensure data integrity. Work with Sales, Operations and IT (Encompass LOS) to ensure data integrity is monitored and processes or procedures updated as necessary to meet compliance requirements for accurate reporting, including but not limited to HMDA and NMLS Reporting. Work with IT and Encompass LOS support area and external document preparation companies to create, revise and maintain lending disclosures and documents. Assist in researching and developing policies and outlining statutory/regulatory requirements for expanding product lines. Assist as necessary with coordination and responding to regulatory consumer complaints. Maintain compliance related reference books, matrices and history files and assist with compiling documentation and facilitating regulatory examinations.

Qualification and Experience

The candidate must have bachelor’s Degree and must have 5+ years experience in the mortgage banking/financial services industry in a regulatory compliance role. Legal and/or paralegal background is preferred. Must have demonstrated experience in a regulatory compliance role in the mortgage banking industry. Must have demonstrated knowledge of state and federal law including but not limited to: Dodd-Frank and CFPB oversight environment, HMDA, RESPA, TIL, ECOA, Privacy, Fair Credit Reporting, Flood Insurance, AML and OFAC. Must have demonstrated analytical skills as well as experience in Microsoft Office (Word, Excel, etc.). Must have excellent written and verbal communications skills.

Company info

Hiring Coordinator
AnnieMac Home Mortgage
700 East Gate Drive
400
Mount Laurel, NJ 08054

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