Regulatory Compliance Analyst, Residential Mortgage
Core
Auditing and evaluating residential mortgage loan files to ensure accuracy and compliance with regulatory, investor, and rating agency requirements.
Role type
Senior IC regulatory compliance analyst (mortgage)
Builds
Complete residential mortgage loan assessments for investors and rating agencies
Domain
Financial services / Mortgage lending
Required skills
Residential mortgage compliance auditing, TRID regulation knowledge, RESPA LE/CD requirements knowledge, Loan file documentation review, Data discrepancy validation, Compliance exception analysis, Due diligence review system data capture, Mavent platform usage, Microsoft Office proficiency, Pipeline management
Preferred skills
Strong verbal and written communication skills
Technologies
Mavent, Microsoft Office
Responsibilities
Ensure residential mortgage loan packages contain all necessary documentation, Gather regulatory compliance data elements from loan files, Submit loan data to Mavent for compliance calculations, Review and address compliance exceptions and failures, Validate exceptions and update with supporting facts, Confirm data discrepancies and note source documents, Work loan assignments based on Team Lead instructions, Adhere to minimum production requirements, Monitor communication channels for updates and requests