Compliance Audit Specialist

2 weeks ago

Work from Home, Philippines Sphere Rocket VA Full time ₱384,000 - ₱480,000 per year

We are looking for a detail-oriented and analytical Compliance Audit Specialist to review and audit loan files for regulatory compliance. This role ensures that all documentation meets federal and state mortgage requirements, maintaining high accuracy and consistency across all audits.

Key Responsibilities

  • Review and audit loan files using standardized checklists to ensure compliance with federal and state mortgage regulations.
  • Analyze documentation for accuracy, completeness, and consistency.
  • Identify missing or incorrect items and assess potential compliance risks.
  • Submit audit results and flag noncompliant files for further review or escalation.
  • Maintain high-quality output by adhering to established Standard Operating Procedures (SOPs) and turnaround timelines.

Experience and Proficiency

  • Strong attention to detail and accuracy in repetitive review tasks.
  • Ability to maintain consistent quality and meet performance benchmarks.
  • Sound judgment and critical thinking skills for identifying potential issues.
  • Excellent written English communication for documentation and reporting.
  • Highly organized, reliable, and proactive in clarifying requirements or discrepancies.
  • Proficient in using spreadsheets, shared cloud folders, and internal tracking systems.
  • Experience in mortgage processing, auditing, quality control, or underwriting is an advantage but not required.

Tools

  • Airtable
  • Excel
  • Microsoft Office
  • Loan Origination Systems (LOS)

Job Type: Full-time

Pay: Php28, Php40,000.00 per month

Benefits:

  • Work from home

Work Location: Remote

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