ABOUT THE ROLE

CountryPlace Mortgage is a nationwide personal property and mortgage lender. CountryPlace is seeking a Compliance Specialist for our Plano, TX corporate office.  This position involves monitoring, evaluating, and reporting on compliance issues and promoting a culture of compliance throughout the organization. The Compliance Specialist will work with several departments to understand the company processes and learn compliance reporting responsibilities. 

 

ESSENTIAL DUTIES & RESPONSIBILITIES

Review and prepare loan files for state examinations Perform a variety of specialized duties requiring knowledge of the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act), NMLS registration and state licensing registration requirements Prepare quarterly NMLS Mortgage Call Reports Prepare and manage state annual reports by collecting, analyzing and summarizing information for state submissions Manage NMLS license and bond renewals for the company and loan officers Ensure all reconciliation of MERS data and other data integrity processes are completed monthly Specialized research skills and the ability to learn and maintain knowledge of state lending/licensing laws using online research tools Research processes, write policies and procedures based on the position and regulatory details Assist in employee monthly training preparation and policy dissemination

 

POSITION REQUIREMENTS, CAPABILITIES & SKILLS

Excellent written, verbal, and organizational skills, with the ability to multi-task Self-motivated with ability to work independently Strong researching and critical thinking skills Strong understanding of Microsoft Office Suite Understanding of maintaining the confidentiality of non-public information needed to perform duties

 

JOB REQUIREMENTS

BA/BS degree required

 

Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.  Local candidates only - relocation not available.

Disclaimer: The above statements are intended to describe the general nature and level of work being performed by associates assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed.

Cavco Industries and CountryPlace Mortgage are committed to providing equal employment opportunity without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected status with respect to recruitment, hiring, promotion and other terms and conditions of employment.