NextRaiseNextRaiseFind jobs
Sign inSign up free
Jobs / Compliance Officer in United States of America
4 days ago
Apply with autofill
Apply with autofill
Place·4 days ago
4 days ago

Contract Due Diligence Compliance Analyst

RemoteContractRemoteMid · 3+ yearsCompliance Officer

Sign up free to see how well your resume matches this role.

Boost your chances at place

How you compare FREE

?
Your scoreYour score: not yet known
→
51
Top 10%Top 10%: 51 out of 100

Top 10% of NextRaise users matched against Compliance Officer roles in United States.

Must-have skills for this role

  • mavent
  • lauramac
  • quality control
  • due diligence

PDF or DOCX · no account needed

Apply faster with autofill FREEplace uses Greenhouse - autofill it instead of retyping.careers.example.com/applyAutofillingFull namePriya SharmaEmailpriya.sharma@example.comPhone+49 30 1234567LocationBerlGet the extension

What you'll do

  • Review loan packages, underwriting guidelines, or data files to identify the documentation necessary for the review
  • Capture required information from such documentation, including bookmarking relevant pages where such information can be located, in a designated place
  • Audit loans to determine salability or conduct final review of loan documentation for accuracy and completeness
  • Identify and document any discrepancies during audit, tracking document issues in the process
  • Enter data and fees from LEs, CDs, and COCs into the system of record and run analysis to test for issues
  • Ensure any exceptions are captured and recorded for incorrect or missing documentation, data errors, and any errors on the LEs and CDs
  • Research and respond to rebuttals and responses to findings
  • Maintain communication with internal contacts as necessary to ensure expectations and timelines are met, escalating issues as needed
  • Run system logic against information captured and handle any exceptions that may come from applying that logic against the data captured
  • Apply exceptions and handle validations where necessary to ensure a complete and accurate review
  • Accurately track time spent on reviews

What they're looking for

  • 3 years of experience in Quality Control/Due Diligence/Secondary Market (required), with fraud investigative review experience within banking or lending preferred
  • Knowledge of the principles and compliance regulations and documentation applicable to mortgage lending
  • Mavent and Lauramac experience
  • The ability to meet production quality and service standards
  • High technical aptitude, with familiarity with Slack, Zoom, GSuite, and Microsoft Office
  • Strong written and verbal communication skills, with analytical ability, good judgment, and a detail-oriented, organized approach

Nice to have

  • Fraud investigative review experience within banking or lending preferred

Summarised by NextRaise from the employer’s description, which follows in full below.

Full description from employer

Your Opportunity:

We were founded in 2015 by homebuyers who were shocked by the complexity and inefficiencies of the mortgage process for borrowers and lending teams alike. We've built a platform that has not only streamlined the process and made it more efficient — closing loans 45%+ faster — but has made mortgages more accessible in the process. Our mission is clear: democratize mortgages by helping lenders work more efficiently and stay compliant while eliminating the barrier to entry and the stress for the borrower.

This is YOUR CHANCE to bring rigor and precision to a mission that's reshaping how mortgages get made. As our Contract Due Diligence Compliance Analyst, you'll dig into loan files and fees to validate regulatory compliance, working cross-functionally with our Data Capture, Credit Review, and Transaction Management teams to ensure a smooth transition from Compliance Analysis to Credit Review and beyond. This is a remote role open across the United States. If you thrive on detail, believe compliance and efficiency aren't at odds, and want to help spread financial empowerment, this is your Maxwell.

What You're Great At:

You are someone who enjoys digging in to ensure loan files and fees are accurate and compliant with regulatory standards. You understand what's needed to properly investigate and validate apparent regulatory compliance violations. Specifically, you bring:

  • Strong working knowledge and experience in the LauraMac Due Diligence software system
  • 3 years of experience in Quality Control/Due Diligence/Secondary Market (required), with fraud investigative review experience within banking or lending preferred
  • Knowledge of the principles and compliance regulations and documentation applicable to mortgage lending
  • The ability to meet production quality and service standards
  • High technical aptitude, with familiarity with Slack, Zoom, GSuite, and Microsoft Office
  • Strong written and verbal communication skills, with analytical ability, good judgment, and a detail-oriented, organized approach

What You'll Do:

  • Review loan packages, underwriting guidelines, or data files to identify the documentation necessary for the review
  • Capture required information from such documentation, including bookmarking relevant pages where such information can be located, in a designated place
  • Audit loans to determine salability or conduct final review of loan documentation for accuracy and completeness
  • Identify and document any discrepancies during audit, tracking document issues in the process
  • Enter data and fees from LEs, CDs, and COCs into the system of record and run analysis to test for issues
  • Ensure any exceptions are captured and recorded for incorrect or missing documentation, data errors, and any errors on the LEs and CDs
  • Research and respond to rebuttals and responses to findings
  • Maintain communication with internal contacts as necessary to ensure expectations and timelines are met, escalating issues as needed
  • Run system logic against information captured and handle any exceptions that may come from applying that logic against the data captured
  • Apply exceptions and handle validations where necessary to ensure a complete and accurate review
  • Accurately track time spent on reviews

Salary: This is a contract position and payment will be made per file, depending on the type of loan reviewed.

Why PLACE:

We are a company focused on a supportive, diverse, and inclusive culture — lived through our values of Rigor, Ownership, Curiosity, Kindness, and "Straight Up" — to bring equality to the mortgage process and spread financial empowerment. We believe people do their best work when they're trusted, supported, and given the tools to solve real problems. Join us in helping lenders work more efficiently while making the path to homeownership less stressful for everyone involved.

Company

Place
Remote

Company facts come from this company's own listings. We only show what the postings themselves carry.

Sourced from Place's careers site·first seen 16 Sept 2026·last verified 17 Sept 2026·How we source jobs

Similar jobs

  • Senior Director, Healthcare Disputes / Compliance at ankuraSouth Carolina–match not yet calculated
  • Sr. Manager, QA Compliance at sareptaAndover, United States of America–match not yet calculated
  • Sr. Clinical Compliance Consultant at massgeneralbrighamBoston, United States of America–match not yet calculated
  • Hybrid Compliance Coordinator - Greenville, SC at crossroadstreatmentcentersGreenville, United States of America–match not yet calculated
  • Senior Fraud Analyst at mudflapPalo Alto, United States of America–match not yet calculated

Browse more jobs

  • Compliance Officer jobs in United States
  • Insurance Agent jobs in United States
  • Insurance Claims Adjuster jobs in United States
  • Risk Analyst jobs in United States
  • Compliance Officer jobs in India
  • Compliance Officer jobs in United Kingdom