Origination Compliance Analyst Job at CPA Recruiter Online, Cherry Hill, NJ

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  • CPA Recruiter Online
  • Cherry Hill, NJ

Job Description

Origination Compliance Analyst

Responsibilities

Assist in the development and maintenance of the firm's compliance implementation and risk assessment programs to ensure the firm is in compliance with applicable laws, regulations and agency guidelines related to mortgage origination

Recommend, develop and implement changes to existing and proposed procedures, policies and programs

Assist in the revision, reparation and dissemination of new and updated compliance standards and procedures

Keep abreast of regulatory and legal developments governing mortgage origination

Provide advice, guidance and insight to Origination Senior Management and staff personnel on emerging compliance issues and consults and guides the firm in establishment of controls to mitigate risk

Provide assistance to various departments in the formulation of forms and disclosure documents for compliance with all laws, regulations, investor programs and internal policies and procedures

Identify, communicate and help develop compliance education programs and provide compliance training

Draft summaries of legislative changes and help publish compliance bulletins

Assist the origination support units in the design and implementation of any legislative or regulatory changes

Develop training, test plans or reporting as necessary to ensure an understanding of new regulations or legislation

Help draft effective compliance policies and procedures; ensure Compliance Policy and Procedures manuals are current

Assist in completing annual compliance test plans and maintenance of compliance risk assessments

Understand federal regulatory compliance statutes, regulations, state laws and their impact on existing origination or servicing policy and business practices

Assess and rank compliance risk relative to all federal compliance regulations and state laws, taking into account the potential civil penalties, reputational risk, regulatory risk, scope, controls and potential for non-compliance

Complete periodic assessment reviews and transactional testing of business processes with federal and state regulatory compliance impact

Execute special projects as required

Requirements

Bachelor's Degree in Finance or Accounting required

3+ years of Mortgage Banking, Regulatory Compliance or Auditing experience

Highly motivated, self directed, proactive, self-disciplined and team-oriented

Ability to work independently and under pressure in a fast-paced and dynamic environment handling multiple competing tasks simultaneously to closure

Excellent oral and written communication and interpersonal skills, strong work ethic, and critical thinking skills

Proficient in Microsoft Applications including Excel, Word and PowerPoint

Demonstrated ability to cope with a rapidly changing regulatory environment on a federal and state level

All your information will be kept confidential according to EEO guidelines.

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