Compliance & QC Analyst II

About The Role

CountryPlace Mortgage, a leading nationwide personal property, mortgage and commercial lender headquartered in Plano, TX, is seeking a Compliance & QC Analyst II to help grow our Compliance Department. This in-person role is in our Plano, TX office.

Essential Duties & Responsibilities

• Review and complete loan files for state examinations
• Prepare and answer audit questionnaires from state examiners
• In depth knowledge of NMLS registration and state licensing registration requirements
• Manage duties in NMLS requiring knowledge of the Secure and Fair Enforcement for Mortgage Licensing Act
• Manage the Company NMLS license for each state and submit for renewal
• Calculate correct amount needed for Company bonds working with broker to manage renewal for both the Company and its loan officers
• Prepare, review and submit quarterly NMLS Mortgage Call Reports
• Prepare and review state annual reports for accuracy by collecting, analyzing and summarizing information for submissions
• Prepare, review for accuracy, and submit monthly Mortgage Insurance Loan Activity Reports (MILAR)
• Complete and validate all reconciliation of MERS data and other data integrity processes monthly
• Complete the annual MERS audit, manage MERS compliance and keep MERS policies current
• Strong research skills and knowledgeable of state lending/licensing laws using online research tools
• Clear and maintain all OFAC alerts, prepare condition notice for the employees
• Proficient in the preparation, rules and requirements for HMDA reporting and accurate submission
• Able to analyze quality metrics to identify trends or defects and report findings to senior management
• Perform administrative, database administration and preparation of reports as required

Position Requirements, Capabilities, & Skills

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

Minimum Qualifications

• BA/BS degree required in Business, Accounting, Finance or Management
• 14+ months of Manufactured Housing Compliance Analyst experience OR 3+ years of banking or financial services experience
• Strong understanding of Microsoft Office Suite
• Knowledge of HMDA and data requirements
• Knowledge of FHA and Conventional loan types a plus

We Offer

• Competitive Salary
• Medical/Dental/Vision Insurance
• Paid Holidays
• 401K Match
• Generous PTO
• FSA/HSA Plans
• Life /Disability/Accidental Insurance and much more!