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Sr Compliance Analyst

Company: CGS Business Solutions - INC 5000 Company
Location: Aliso Viejo
Posted on: April 1, 2021

Job Description:

CGS Business Solutions is committed to helping you, as an esteemed IT Professional, find the next right step in your career. We match professionals like you to rewarding consulting or full-time opportunities in your area of expertise. We are currently seeking Technical Professionals who are searching for challenging and rewarding jobs for the following opportunity:
Our National Financial client is looking for a resourceful and analytical Sr Compliance Analyst who enjoys collaborating with a strong Originations Compliance team. Functioning in 1st line Compliance, the successful Sr Compliance Analyst would be responsible for ensuring that the loan origination system/ LOS is compliant with applicable laws, regulations, regulatory requirements and company policy and procedures. You would consult with other compliance personnel and interact with business leaders to ensure effective compliance with the loan origination system and provide analytic support for other functions within compliance including but not limited to data management, UAT testing, and ad hoc data requests. Qualifications

  • Min 5 years regulatory compliance or combination of compliance and audit experience in Financial Services/Banking or Mortgage origination experience required.
  • working knowledge of state and federal laws or regulations including, but not limited to: TRID, ECOA, Fair Housing Act, HMDA, Fair Lending, State or Federal High Cost, RESPA, FCRA/FACTA, Privacy, UDAAP, SAFE.
  • Working knowledge of LOS systems e.g. Empower (preferably), Encompass, etc. with some administration to make changes to the system related to compliance
  • Advanced experience with Excel and some knowledge of Microsoft SQL
  • Strong analytical, problem solving, collaboration and technical skills
  • Ability to organize and prioritize own work schedule on short-term and long-term basis as well understand complex problems and to collaborate and explore alternative solutions
  • Ability to multi-task in a fast paced environment
  • Min 2 years' experience in a data analytics or similar role preferred.
  • Bachelor's degree in Business/Computer Sciences, Accounting or related field preferred.
  • State and federal data audit experience a plus. Responsibilities
    • Responsible for supporting the compliance program in the mortgage lending environment using innovative thinking and collaborative decision making.
    • Design, analyze and monitoring exception reporting solutions, and engaging with the business on compliance guidance, ensuring that the mortgage lending production teams are adhering to all relevant regulatory requirements, company policies and procedures.
    • Act as the point person on 2 workflows- regulatory advisor and risk and compliance projects
    • Support all workstreams as well as LOS implementation and respond to escalations and questions from the teams in wholesale, retail and correspondence.
    • Perform on-going testing and monitoring of the loan origination system ("LOS") to ensure compliance with the company's policies and procedures, and all US state and federal laws and regulations.
    • Identify new or changed regulatory requirements and assess impact within loan origination system and loan documents.
    • Collaborate with the Information Technology team to address changes as mandated per state and federal regulatory compliance guidelines.
    • Gather and document business requirements for compliance projects, formulate use cases, track requirements, provide status updates and ensure quality of solution throughout the project lifecycle.
    • Develop, analyze and execute testing scenarios. Coordinate with business groups and Systems Administrators to report and resolve defects.
    • Assist with compliance project UAT as needed including planning/preparation and execution.
    • Provide users with data from the LOS in a format that is easy to use and quick to access.
    • Provide data analysis and reporting to increase department efficiencies.
    • Make recommendations, to implement process improvements and streamline reporting.
    • Analyze compliance data coming from other departments and systems to ensure data integrity and resolve discrepancies.
    • Conduct loan document data reviews to ensure compliance with the company's policies and procedures, and all US state and federal laws and regulations.
    • Assist with remediation/corrective action stemming from exam findings or internally identified regulatory findings.
      --- About CGS Business Solutions:CGS specializes in IT business solutions, staffing and consulting services. With a strong focus in IT Applications, Network Infrastructure, Information Security, and Engineering. CGS is an INC 5000 company and is honored to be selected as one of the Best IT Recruitment Firms in California. After five consecutive Fastest Growing Company titles, CGS continues to break into new markets across the USA. Companies are counting on CGS to attract and help retain these resource pools in order to gain a competitive advantage the rapidly changing business environments.

Keywords: CGS Business Solutions - INC 5000 Company, Aliso Viejo , Sr Compliance Analyst, Professions , Aliso Viejo, California

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