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Compliance Analyst

Katy, Texas

Compliance Analyst 
Location – Remote - Texas 

Job Summary

Compile, complete, and validate information on all disclosures, including: 1003, Loan Estimate, Change of Circumstance, and other required federal and state disclosures.

  • Verify disclosure completion and data integrity requirements
  • Send re‐disclosures and ensure compliance with change of circumstance requirement with RESPA and TRID.
  • Understand HMDA actions required at every stage of the loan process and facilitate HMDA report preparation/filing
  • Working knowledge of NMLS web portal along with NMLS Call Report preparation, reconciliation and filing
  • Assist in state and federal audit, Multi‐State Compliance (gathering, compiling and organizing guidelines) Requirements for Compliance Coordinator
  • Mortgage or financial industry compliance or disclosure‐related experience. Working in a loan origination software (preferably Encompass)
  • Working knowledge of some, or all, of the following mortgage related regulations: TRID, RESPA, TILA, HMDA, ECOA, and State regulations.
  • Understanding of mortgage loan products.
  • Good organizational skills and able to complete tasks in a timely manner.
  • Proficiency with MS Office Suite, email and web research
  • Able to work in a team environment and possess excellent time management skills (multi‐ tasker) 
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