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Sr Compliance Analyst

Date: May 3, 2021

Location: Fairfax, VA, US, 22030

Company: United Bank

Job Description

The Sr. Compliance Analyst is responsible for providing federal & state compliance analysis in all aspects of the mortgage origination businesses. This position will primarily support monitoring of compliance related to marketing and social media, and will be responsible for various other duties such as supporting audits and examinations.

ESSENTIAL JOB RESPONSIBILITIES

  • Work collaboratively with management and business units to ensure the business is complying with all state and federal laws and regulations, including but not limited to TILA, RESPA, ECOA, and HUD reporting requirements. 
  • Review and analyze marketing materials and marketing social media for compliance with company policy, procedures, and regulations; provide training to Loan Officers in this regard as needed
  • Responsible for reporting all findings and ensuring those that have regulatory and/or compliance impact are resolved as appropriate
  • Provide support in examinations, audits, and reviews by preparing and analyzing various reports, coordinating materials, and responses to requests
  • Ensure adequate policies and procedures exist regarding compliance with laws, and assist with the development and implementation of compliance related policies and procedures as needed
  • Assist in researching statutory/regulatory requirements 
  • Responsible for staying current with all regulatory requirements by reviewing all materials received from various resources, interpreting the information and summarizing in to an easy to understand format.
  • Assist internal customers to ensure compliance with federal & state lending laws and company policy 
  • Analyze reports to ensure data integrity, including monitoring processes or procedures to ensure they are updated as necessary to support data integrity requirements and to meet compliance requirements for accurate reporting 
  • Performance of other duties as assigned
  • Completion of all required training
  •  

SUPERVISORY   RESPONSIBILITIES

  • This position does not include supervisory responsibilities.

Qualifications

MINIMUM REQUIREMENTS

  • College degree preferred or equivalent combination of education and experience
  • Minimum of three (3) years of experience in financial services industry compliance or auditing function

 

REQUIRED KNOWLEDGE, SKILLS AND ABILITIES

  • Knowledge of and ability to navigate social media
  • Demonstrated experience in a regulatory compliance or audit related roles 
  • Ability to handle confidential information with discretion 
  • Demonstrated knowledge of state & federal lending laws and regulations 
  • Demonstrated analytical skills as well as experience in Microsoft Office (Word, Excel, etc.). 
  • Possess excellent written and verbal communications skills and organization skills 
  • Possess ability to apply independent judgment in resolving complex problems 
  • Exhibit commitment to continuous education and self-development regarding knowledge of industry

 

ROUTINE DECISIONS AND FORMAL POLICY SETTING

  • Assess compliance with policies, procedures, laws, and regulations
  • Formally responsible for providing input into policies associated with the job’s purpose and essential responsibilities.


The above statements describe the job’s essential responsibilities and requirements. They are not an exhaustive list of the duties that may be assigned to job incumbents.
 

Company Profile

If you are looking for an organization that offers meaningful and interesting roles with an excellent benefits and compensation package, career development, and camaraderie, look no further than George Mason Mortgage, LLC.

George Mason Mortgage, LLC is an industry-leading lender and a wholly owned subsidiary of United Bank. With headquarters in Fairfax, Virginia, we have expanded our name with retail offices throughout Virginia, Washington, D.C., Maryland, North Carolina and South Carolina. Founded in 1980, our goal is to provide solid financial value to homeowners while standing by our reputation of consistently being a top lender.

Our specialized team of talented individuals allows us to close loans efficiently. With in-office processing, underwriting and closing, we are in control of the mortgage process and work with our clients every step of the way. Join a team of professionals who bring a variety of talent to the table, while working for a reputable company that fully supports its employees.


Nearest Major Market: Washington DC

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