Contract Due Diligence Compliance Analyst
Core
Review loan packages, underwriting guidelines, and data files to validate regulatory compliance, capture required information, and audit loans for accuracy and completeness. (via careerplan.io/jobs/4734639005-contract-due-diligence-compliance-analyst-at-place)
Role type
Contract Due Diligence Compliance Analyst
Builds
Loan documentation reviews and compliance validation for mortgage lending
Domain
Mortgage lending / Financial services
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, system logic application
Preferred skills
Banking or lending fraud investigative review experience
Technologies
LauraMac, Slack, Zoom, GSuite, Microsoft Office
Responsibilities
Review loan packages and underwriting guidelines to identify necessary documentation; Capture required information and bookmark relevant pages; 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; Track time spent on reviews
Seniority
Contract, individual contributor