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Compliance Analyst

Plano, TX 75024 | Staff Augmentation

Post Date: 07/16/2018 Job ID: 17715 Industry: ACCOUNTING

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  • Perform quality control reviews of all approved, withdrawn and declined loans (consumer mortgages).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)


Loren Sanders

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