Contract Due Diligence Compliance Analyst

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

📋 Description

• Evaluate loan packages, underwriting standards, or data files to determine the necessary documentation for assessment.

• Extract essential information from documents, ensuring to bookmark pertinent pages.

• Review loans to assess salability or perform a final examination of loan documentation for precision and completeness.

• Recognize and record discrepancies during audits while monitoring document-related issues.

• Input data and fees from LEs, CDs, and COCs into the record system and perform issue analysis.

• Document exceptions related to incorrect or missing paperwork, data inaccuracies, and LE/CD discrepancies.

• Investigate and address rebuttals and responses to findings.

• Collaborate with internal stakeholders to meet expectations and deadlines, escalating issues when necessary.

• Execute system logic against collected information and manage any resulting exceptions.

• Implement exceptions and conduct validations to guarantee thorough and accurate reviews.

• Diligently track the time invested in reviews.

⛳️ Requirements

• Minimum of 3 years of experience in Quality Control/Due Diligence/Secondary Market (mandatory).

• Preferred experience in fraud investigative reviews within the banking or lending sector.

• Familiarity with principles, compliance regulations, and documentation relevant to mortgage lending.

• Experience with Mavent and Lauramac.

• Capability to meet production quality and service benchmarks.

• High level of technical aptitude.

• Proficiency with Slack, Zoom, GSuite, and Microsoft Office.

• Excellent written and verbal communication abilities.

• Strong analytical skills, sound judgment, and a detail-oriented, organized approach.

🏝️ Benefits

• A supportive, diverse, and inclusive work culture.

• A trusted and well-supported work environment.

• Access to tools aimed at solving real-world challenges.

• Compensation per file, based on the type of loan reviewed.