Contract Due Diligence Compliance Analyst
Core
Review loan packages, underwriting guidelines, and data files to validate regulatory compliance, audit loans for accuracy and completeness, and capture required information for the mortgage lending process.
Role type
Contract Due Diligence Compliance Analyst
Builds
Loan files and compliance documentation for secondary market lenders
Domain
Mortgage lending / Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
LauraMac Due Diligence software system, Quality Control/Due Diligence/Secondary Market experience, fraud investigative review, mortgage lending compliance regulations, data entry and analysis, exception handling, time tracking
Preferred skills
Banking or lending fraud investigative review experience
Technologies
LauraMac, Slack, Zoom, GSuite, Microsoft Office
Responsibilities
Review loan packages and data files to identify necessary documentation; Audit loans to determine salability or conduct final review; Identify and document discrepancies; Enter data and fees into the system of record; Research and respond to rebuttals; Run system logic against captured information; Track time spent on reviews
Seniority
Mid-level, hands-on IC