Benefits:
401(k)
Benefits/Perks
Careers Advancement Opportunities
Flexible Scheduling
Competitive Compensation
Job Summary
We are seeking a Mortgage Compliance Officer to join our team. In this role, you will develop our compliance program and ensure our company and employees follow all relevant rules. You will proactively audit our processes and advise on best practices. The ideal candidate is familiar with risk management and can confidently stand up for what is right.
Responsibilities
Create and maintain the company’s legal compliance program with NMLS and DBF
Develop internal controls and ensure compliance
Write company policies
Audit current processes and recommend improvements
Assess the compliance risk of current business activities
Create a crisis management plan
Provide employees with onboarding and training on industry best practices. AML, BSA
Maintain up-to-date knowledge of the company’s business goals
Payroll and Call reports
Qualifications
Bachelor’s degree in business administration, law, finance, or a related field
Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP)) is preferred but not required
Previous experience as a Compliance Officer or Compliance Manager
Previous experience in risk management and familiarity with industry practices
Familiarity with legal requirements and controls (e.g., Anti-Money Laundering, or AML)
Strong verbal and written communication skills
High level of integrity and ethics
Familiarity with the NMLS portal