Compliance Analyst I, Licensing

This is a fully remote position, open to applicants in California.

📋 Description

• Assist the Compliance Management Division in ensuring legal compliance.

• Maintain good standing with regulatory agencies.

• Review and renew licenses via NMLS.

• Prepare and submit applications for licenses.

• Track continuing education requirements for MLOs.

• Conduct periodic compliance checks.

• Generate various reports and manage renewals.

• Maintain a system for tracking deadlines.

• Offer guidance on licensing issues.

⛳️ Requirements

• Bachelor’s degree required.

• Minimum of 1 year of experience in compliance.

• Experience in consumer lending compliance is preferred.

• Familiarity with data analysis, including Mortgage Call Reports and state-specific mortgage activity reports, is preferred.

• General understanding of the overall mortgage lending process.

• Previous experience in NMLS, mortgage, lending, or a related field is preferred.

• Excellent verbal and written communication abilities.

• Strong attention to detail and exceptional organizational skills.

• Ability to exercise sound judgment and think critically.

• Capable of managing multiple priorities and meeting deadlines.

• Proficient in using PDF/Adobe software.

• Advanced skills in MS Excel are preferred.

• Basic math skills are required.

🏝️ Benefits

• Medical insurance.

• Dental coverage.

• Vision insurance.

• Life insurance.

• Accidental Death & Dismemberment (AD&D) coverage.

• Long-Term Disability (LTD) insurance.

• 401(k) plan with employer matching.