Associate- New role- Lending Compliance
Moody's Analytics · Bengaluru · onsite · Posted 1d ago
Undisclosed2–5 yrsfulltimeSourced from
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About this role
Role Overview:
The Lending Compliance Specialist is responsiblefor ensuring lending operations comply with applicable federal and stateregulations, investor requirements, and internal policies. The role supportscompliance monitoring, quality control reviews, regulatory change management,audit readiness, marketing tickets and remediation efforts across consumer andmortgage lending activities.
Mandatory work from office and US Shift
Key Responsibilities:
Conduct loan-level documentation reviews, transactionaltesting, and compliance assessments using risk-based and random samplingmethodologies.
Perform Mortgage Service Quality Control (MSQC) reviews toevaluate loan origination, underwriting, disclosures, documentation accuracy,and adherence to regulatory and investor requirements.
Execute pre-funding and post-closing quality control reviewsto identify compliance defects, process weaknesses, and operational risks.
Perform ongoing quality assurance and continuous monitoringactivities through data-driven compliance reporting and exception management.
Review marketing tickets, regulatory change requests,disclosures, customer communications, new products, and othercompliance-related work items for adherence to applicable regulations andinternal standards.
Analyze compliance exceptions, trends, root causes, andrecurring findings to support risk mitigation and process improvements.
Strong understanding of consumer and mortgage lendingregulations.
Knowledge of loan origination, underwriting, disclosures,servicing, and quality control processes.
Understanding of FNMA (Fannie Mae), FHLMC (Freddie Mac), FHA,VA, and other investor guidelines.
Familiarity withregulatory examinations, audit practices, and risk management frameworks.
Key Competencies:
Bachelor's degree preferably in business or related area, orequivalent business experience.
Proficiency in Microsoft Excel, Word, PowerPoint.
Experience with compliance monitoring, workflow management,quality control, and reporting tools.
Familiarity with AI-enabled compliance, document review,analytics, or automation solutions.
Strong data analysis and reporting capabilities.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
AutomationLendingcompliance reportingLending OperationsChange ManagementLoan OriginationAnalyticsCompliance MonitoringMortgageQuality Assuranceoperationsdata analysiscompliancemarketingArtificial IntelligenceAutomation Solutions
About Moody's Analytics
Moody's Analytics
Analytics & KPO
761
employees
2007
19 years old
New York, New York
United States (USA)
₹17.5L PA avg
Avg at Moody's Analytics
About
Moody's Analytics provides financial intelligence and analytical tools supporting our client's growth, efficiency and risk management objectives.
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Analytics & KPOFinancial Services
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