Contract Due Diligence Compliance Analyst

3 weeks, 1 day ago
Contract
Mid Level
Finance and Accounting
Maxwell

Maxwell

Maxwell offers game-changing mortgage solutions for America's local lenders, empowering professionals with intelligent automation and forward-looking technology to streamline the mortgage process and enhance borrower experience.

Banks
251-1K
Founded 2015
$79M raised

Description

  • Review loan packages, underwriting guidelines, and data files to determine required documentation.
  • Capture required loan information and bookmark relevant supporting pages.
  • Audit loans for salability and review documentation for accuracy and completeness.
  • Identify, document, and track discrepancies, missing documentation, and data errors.
  • Enter fees and data from LEs, CDs, and COCs into the system of record and run compliance analyses.
  • Record exceptions and resolve validation issues related to documentation, data, and fee errors.
  • Research and respond to rebuttals and responses to compliance findings.
  • Apply system logic, manage resulting exceptions, and complete accurate loan reviews.
  • Communicate with internal teams to meet expectations and timelines, escalating issues as needed.
  • Track time spent on each review accurately.

Requirements

  • Strong working knowledge and experience with the LauraMac Due Diligence software system.
  • At least 3 years of experience in Quality Control, Due Diligence, or Secondary Market functions.
  • Fraud investigative review experience within banking or lending is preferred.
  • Knowledge of mortgage lending principles, compliance regulations, and required documentation.
  • Ability to meet production, quality, and service standards.
  • High technical aptitude and familiarity with Slack, Zoom, GSuite, and Microsoft Office.
  • Strong written and verbal communication, analytical ability, sound judgment, and attention to detail.
  • Organized approach to reviewing complex loan files and investigating potential compliance violations.
  • Availability to work remotely from within the United States.

Benefits

  • Remote role open across the United States.
  • Contract compensation paid per file, based on the type of loan reviewed.
  • Supportive, diverse, and inclusive company culture.
  • Opportunity to contribute to a mission focused on improving mortgage efficiency and access.

Interested in this position?

Apply directly on the company website

Apply Now

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