- Salary
- $60k – $75k/mo
- Location
- Client
- Workplace
- Remote
- Type
- Full-time
- Department
- Legal
- Source
- Pinpoint
Description
Compliance & Licensing Officer
Department: Operations
Employment Type: Full Time
Location: Client
Compensation: ₱60,000 - ₱75,000 / month
Description
Seeking a Compliance & Licensing professional to manage all regulatory and licensing obligations across our operating states. This role is critical to ensuring we meet both federal and state-level compliance requirements as we grow our lending operations.
Key Responsibilities
- Oversee and maintain all state mortgage licenses for Realfinity Mortgage
- Ensure ongoing compliance with state and federal regulations (NMLS, RESPA, etc.)
- Act as the designated AML/Compliance Officer in applicable states
- Coordinate license renewals, updates, and reporting
- Support internal audits and regulatory filings
- Stay ahead of regulatory changes impacting our operation.
Skills, Knowledge and Expertise
- Proven experience managing compliance and licensing for a mortgage lender or broker
- Able to serve as designated Compliance and/or AML Officer as required by certain states
- Familiarity with NMLS, SAFE Act, and multi-state regulatory requirements
- Highly organized and detail-oriented
Benefits
- Above market salary
- HMO on Day 1 for principal and two dependents
- Government-mandated benefits
- Performance-based Incentives
- Quarterly Company Events
- 1,000 PHP De Minimis
- Equipment and software provided
Skills
PHPAMLCompliance
