Compliance Analyst

2 days ago

Pasig, Philippines Offshore Business Processing Full time

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced learningResponsibilitiesConduct thorough research to stay up-to-date on industry regulations, laws, and best practices. Analyze internal controls and procedures to identify any gaps or weaknesses in compliance. Develop and implement compliance programs and training materials for employees. Monitor and audit company activities to ensure adherence to established policies and procedures. Investigate and analyze potential compliance issues, recommending and implementing corrective actions. Maintain comprehensive compliance documentation, including reports, policies, and procedures. Collaborate with various departments across the organization to promote a culture of compliance. Liaise with regulatory bodies as needed. Work with legal counsel by responding to license item requests Complete quarterly Mortgage Call Reports Ensure California Finance Law License annual assessment invoices are remitted Execute reporting requirements for HMDA annual reportingClient Specific Tasks: Provide assistance with licensing (e.g., CFL (California Finance Law) & state licensing)Completion of monthly loan-level reviews and reports on findings Assist with the information gathering for audits/examinations Execute on Home Mortgage Disclosure Act (HMDA) and licensing agencies reporting Complete Mortgage Call Report (MCR) filings Complete California Finance Law(CFL) filings Complete Department Real Estate (DRE) filings Manage the organization of legal documents RequirementsBachelor's degree in Business Administration, Finance, Law, or a related field (preferred). At least 5 years of experience in compliance or a related field. Strong understanding of research methodologies and data analysis. Excellent written and verbal communication skills. Ability to prioritize multiple tasks and work effectively in a fast-paced environment. Proficient in Microsoft Office Suite (Word, Excel, PowerPoint). Familiarity with compliance software (a plus). Experience in use of QuickBooks and other business, payroll, & accounting software an advantage. Familiarity with office management procedures and accounting principles Excellent knowledge of MS Office Excel and office management software Ability to work independently with high level of Accuracy and detail Has proactive approach to business and technology Excellent written and verbal English communication and interpersonal skills Has strong attention to details and is diligent towards work Bachelor’s degree in accounting, finance or related fieldSoftware Requirements: MS Office, NLMS SoftwareAmenable to report onsite to our Cubao/Ortigas officeCan start ASAP

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