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Plano, TX 75075 | Staff Augmentation
Financial Additions has partnered with a premier company in the Plano area in search of a Compliance Analyst. The role is contract only to start and will last 12+ months with a possible extension thereafter.
Duties and Responsibilities:
- Perform quality control reviews of all approved, withdrawn and declined loans (consumer mortgages). Includes pre and post-closing file reviews.
- Policy and procedure development for compliance requirements related to commercial lending practices.
- Evaluating adequacy of existing policies and procedures and making recommendations for changes.
- Home mortgage disclosure act – bank has to report on this (required in banking)
- Providing support in compliance reviews
- Depending on results of loan reviews, will be meeting with team to go over results
- Provide Quality Assurance support to mortgage partners in order to ensure appropriate disclosures are provided to customers in compliance with applicable laws and regulations
Qualifications and Requirements:
- Associates degree or higher preferred
- 2+ years of loan review experience
- Strong knowledge of Microsoft Office applications (Word, Excel, PowerPoint, Access)