Senior Compliance Analyst
LendingTreeSalary not specified
- Full Time
- Senior (5 to 8 years)
Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Cybersecurity, LegalIndustries
Requirements
Candidates must possess a Bachelor's degree in finance, business, legal studies, or a related field, or have equivalent work experience. A minimum of 3 years in a compliance, risk, legal, or regulatory role within a fintech, bank, or mortgage company is required. Strong familiarity with applicable lending, marketing, and servicing laws is essential, along with technical skills to work with compliance monitoring tools and regulatory databases. Candidates should demonstrate strong attention to detail, analytical thinking, creative problem solving, and possess strong communication skills, both verbal and written.
Responsibilities
The Compliance professional will assist in ensuring compliance with federal and state regulations related to mortgage and secured lending products. They will monitor compliance with state-specific lending laws, support the development and maintenance of compliance policies and training materials, and conduct compliance reviews of loan origination, underwriting, and servicing processes. The role involves performing periodic audits, responding to customer complaints and regulatory inquiries, researching regulatory updates, and collaborating with product and engineering teams to embed compliance in loan servicing and creation.
Skills
TILA
RESPA
ECOA
HMDA
FCRA
UDAAP
mortgage
secured lending
usury laws
servicing
licensing requirements
foreclosure processes
adverse action notices
loan documents
regulatory updates
Aven
Web-based solutions with security focus
About Aven
Aven provides web-based solutions with a strong focus on security and data protection. The company utilizes JavaScript technology to enhance the functionality of its platform, which suggests that it offers interactive and dynamic web services. Aven also employs Cloudflare's challenge-platform, indicating a commitment to safeguarding its website from malicious traffic and ensuring the security of its users' data. Unlike many competitors, Aven's emphasis on security may attract clients who prioritize data protection in their online activities. The goal of Aven is likely to deliver reliable and secure web solutions that meet the needs of its users.
Key Metrics
San Francisco, CaliforniaHeadquarters
2019Year Founded
$138.1MTotal Funding
SERIES_DCompany Stage
Enterprise Software, CybersecurityIndustries
51-200Employees