174 applicantsPosted by Agency

Company

Original Job Post

Kforce Inc · 5 days ago

Compliance Analyst

San Diego, CA

Contract

Onsite

Mid Level

3+ years exp

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Responsibilities

Work with Compliance Department Management to identify and analyze areas of risk to the business

Think critically about changes in regulations that impact the business and Compliance processes and recommend changes to management to minimize risk

Provide substantive analysis on new and amended statutes and regulations applicable to licensing

Prepare and submit applications for mortgage lender or general business licensing for the company.

Manages the new license application process and license maintenance for company, branch, and MLO licensing by researching state requirements and communicating directly with state licensing departments to research guidelines and seek resolution of licensing issues

Identify changes to filing requirements and inform management

Prepare and submit city/county and state license filings for branch office openings, closings and address changes

Identify changes to filing requirements and inform management

Follow up on status of applications, independently troubleshoot problems and resolve issues, report to management on current status of all applications, and see applications through to completion

Monitor continuing education requirements for MLOs and ensure they are met prior to company license renewal

Periodically perform compliance checks to ensure MLO information is accurate in NMLS and employee files

Prepare and submit monthly, quarterly, and annual reports and license renewals (city/county and state)

Identify changes to filing requirements and inform management

Monitor and renew existing company, branch, and loan originator licenses

Provide guidance to Loan Officers, Branch Managers, Production, and Servicing regarding licensing matters

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Compliance experienceConsumer lending compliance NMLS systemData analysisMortgage lending process knowledgeMortgage industry experiencePDF/Adobe programsMicrosoft WordMicrosoft ExcelMicrosoft PowerPointBasic math skills communication detail orientationSound judgment think criticallyWork independently sense of urgencyManage multiple prioritiesHighly organizedFinanceLegalNMLS System KnowledgeLending Industry ExperienceMS Excel

Required

Bachelor's degree is required and coursework related to Business, Finance, and/or Legal is preferred, along with a minimum of three years or more of compliance or legal experience required; Consumer lending compliance experience is preferred

A minimum of three years or more of compliance experience required; Consumer lending compliance experience is preferred; Extensive knowledge of the NMLS system

Highly prefer experience with analyzing data, including, but not limited to the Mortgage Call Report and state-specific mortgage related activity reports

General knowledge of overall mortgage lending process; Prior mortgage, lending or related industry experience preferred

Excellent verbal and written communication skills

Strong detail orientation and highly organized

Sound judgment, ability to think critically

Work independently in a fast-paced environment to complete work following procedures

Manage multiple priorities and deadlines; Strong sense of urgency and responsiveness

Prior experience using PDF/Adobe programs and Microsoft Word, Excel and PowerPoint

Basic math skills

Preferred

Coursework related to Business, Finance, and/or Legal

Consumer lending compliance experience

Extensive knowledge of the NMLS system

Prior mortgage, lending or related industry experience

Advanced MS Excel skills preferred

Benefits

Medical/dental/vision insurance

HSA

FSA

401(k)

Life insurance

Disability insurance

ADD insurance

Company

Kforce Inc

Glassdoor

3.8

Kforce is a solutions firm specializing in technology and other professional staffing services.

Founded in 1962

Tampa, Florida, USA

1,001-5,000 employees

http://www.kforce.com

H1B Sponsorship

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