Kforce Inc · 1 week ago
Compliance Analyst
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Insider Connection @Kforce Inc
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
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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
Kforce is a solutions firm specializing in technology and other professional staffing services.
H1B Sponsorship
Kforce Inc has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Trends of Total Sponsorships
2023 (604)
2022 (772)
2021 (1207)
2020 (914)
Funding
Current Stage
Public CompanyTotal Funding
unknown2014-06-08Acquired· by Beecken Petty O'Keefe & Company
1995-08-25IPO· nyse:KFRC
Recent News
2024-05-06
2024-04-08
Yahoo Finance
2024-04-08
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