Senior Compliance Analyst
EPM
full-time
Posted on:
Location Type: Remote
Location: United States
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Job Level
About the role
- Support and maintain compliance programs, policies, and procedures in alignment with state and federal regulations.
- Perform compliance testing, monitoring, and risk assessments across mortgage operations.
- Review, test, and correct HMDA data to ensure accuracy and completeness.
- Support state and federal regulatory examinations and internal and external audits.
- Prepare regulatory responses, documentation, and remediation plans.
- Maintain components of the Compliance Management System (CMS).
- Manage NMLS licensing, renewals, and related regulatory filings.
- Assist with regulatory reporting, including the Mortgage Call Report (MCR).
- Monitor regulatory changes and partner with business teams to address compliance gaps.
- Additional duties and responsibilities assigned due to business needs.
Requirements
- High school diploma required; college degree preferred.
- 5+ years of mortgage regulatory compliance experience required.
- Strong knowledge of mortgage regulations including HMDA, RESPA, TILA, ECOA, AML/BSA, and related laws.
- Experience supporting regulatory exams and audits.
- Proficiency with NMLS and compliance management systems.
- Strong analytical, organizational, and communication skills.
- High attention to detail and ability to manage multiple priorities.
Benefits
- 1001 - 5000 ⚕️ Healthcare Insurance 💳 Fintech 🤝 B2B
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance testingrisk assessmentsHMDA data reviewregulatory responsesregulatory reportingMortgage Call Reportcompliance managementNMLS licensingregulatory filingsmortgage regulatory compliance
Soft Skills
analytical skillsorganizational skillscommunication skillsattention to detailability to manage multiple priorities