Compliance Officer I

Job Summary

A company is looking for a Compliance Officer I, Reporting.

Key Responsibilities

• Coordinates preparation, validation, and submission of state and federal regulatory reports
• Maintains reporting calendars and monitors regulatory changes impacting reporting requirements
• Supports regulatory examinations and conducts periodic internal reviews of reporting data

Required Qualifications

• Minimum 3 years of related experience in compliance, risk management, or internal audit within financial services
• Mortgage industry experience, including monitoring or testing of loan origination and servicing operations
• Strong understanding of Regulation C (HMDA) requirements and familiarity with NMLS and MCR reporting
• Bachelor's Degree required
• Experience with issue tracking systems such as Archer preferred