The Money Store · 1 day ago
Compliance Reporting Analyst
Florham Park, NJ, US
Full-time
Onsite
New Grad, Entry LevelThe Money Store is a company focused on the mortgage business and compliance. They are seeking a Compliance Reporting Analyst who will support the legal and compliance department in ensuring adherence to state and federal lending laws, particularly in areas related to HMDA LAR and quarterly Mortgage Call Reports.
Consumer LendingLending
Responsibilities
Provides support and assistance in all aspects of the mortgage business and compliance including licensing, loan originators, disclosures, and implementing MLD’s Mortgage Inc.’s compliance programs to ensure conformity and adherence with all applicable state and federal laws and regulations in over 50 states especially in the areas of HMDA LAR and quarterly Mortgage Call Reports (MCR). This person will also collect Neighborhood Watch information and other state reporting requirements
Supports legal and compliance department to ensure compliance with state or federal lending laws and compliance policy by scrubbing data and working with the various lines of business to ensure that the company’s HMDA LAR and its quarterly MCRs are submitted timely and correctly. Evaluate all LOS data with respect to the data necessary to file both of these reports
Assists in the preparation of federal and state regulatory examinations by compiling data and documentation, if requested
Provides administrative reports to include reviewing and preparing reports and correspondence in special departmental projects
Assists the department with development and implementation of compliance policies and procedures by researching and monitoring changes in regulatory requirements as it relates to HMDA and MCR and any others as requested
Assists with coordination and responding to notices from regulatory agencies and investors in conjunction with the HMDA LAR and the quarterly MCRs
Pull monthly FHA Neighborhood Watch numbers for the company
Running additional state level reporting as required for company
Qualification
Required
Compliance data reporting, audit, and analysis
Risk management assessment
Policy and procedure drafting and editing experience
Technical writing
Excel
Using Questsoft's ComplianceRelief
Company
The Money Store
The Money Store has been a trusted mortgage brand for more than 50 years.
Founded in 1972
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
David Zilberman
Chief Financial Officer (NMLS # 267276 Corp NMLS #1019)
Jeff Carter
Chief Operating Officer
Recent News
2024-04-07
2024-04-07
2024-04-07
Company data provided by crunchbase