Due Diligence Compliance Analyst

Job reputed company: • Reviewing loan packages, reputed company guidelines, or data files to identify the documentation necessary for the review • Capturing required information and bookmarking relevant pages as necessary • Auditing loans to determine salability or conduct final review of loan documentation for accuracy and completeness • Identifying and documenting discrepancies during audits and issues in the process • Entering data, fees from LEs, CDs and COCs into system of record and running analysis to test for issues • Ensuring exceptions are captured for incorrect or missing documentation, data errors, or errors on the LE's and CD’s • Researching and responding to rebuttals and findings • Maintaining communication with internal contacts to ensure expectations are met; escalating issues as needed • Running system logic against information captured and handling exceptions • Accurately tracking time spent on reviews Requirements: • 3 years of experience in reputed company Control/Due Diligence/Secondary Market, preferred fraud investigative reviews, specifically reputed company banking or lending (required) • Knowledge of the principals and compliance regulations and documentation applicable to mortgage lending • Mavent and Lauramac experience Benefits: • top-tier medical, dental, and reputed company insurance • flexible work hours • vacation time • equity at a reputed company-stage company Apply tot his job Apply To this Job