Compliance & Licensing Officer

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

📋 Description

• Manage and uphold all state mortgage licenses for Realfinity Mortgage.

• Ensure continuous adherence to state and federal regulations (NMLS, RESPA, etc.).

• Serve as the appointed AML/Compliance Officer in relevant states.

• Oversee license renewals, modifications, and reporting processes.

• Assist with internal audits and regulatory submissions.

• Keep informed about regulatory changes that may affect our operations.

⛳️ Requirements

• Demonstrated experience in managing compliance and licensing for a mortgage lender or broker.

• Capable of fulfilling the role of designated Compliance and/or AML Officer as mandated by certain states.

• Knowledge of NMLS, SAFE Act, and multi-state regulatory standards.

• Exceptionally organized and detail-oriented.

🏝️ Benefits

• Competitive salary above the market rate.

• Health Maintenance Organization (HMO) coverage starting on Day 1 for the principal and two dependents.

• Benefits mandated by the government.

• Performance-based incentives.

• Quarterly company events.

• 1,000 PHP De Minimis allowance.

• Provision of necessary equipment and software.