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Compliance & Licensing Officer - Remote

Posted 4 days ago
Finance / Legal
Full Time
Philippines
₱60,000 - ₱75,000/month

Overview

A Compliance & Licensing Officer is needed to manage all regulatory and licensing obligations in the lending operations, ensuring compliance with federal and state regulations.

In Short

  • Oversee and maintain state mortgage licenses.
  • Ensure compliance with state and federal regulations.
  • Act as designated AML/Compliance Officer.
  • Coordinate license renewals and reporting.
  • Support internal audits and regulatory filings.
  • Stay updated on regulatory changes.

Requirements

  • Experience in compliance and licensing for mortgage lenders.
  • Able to serve as Compliance/AML Officer in certain states.
  • Familiarity with NMLS and multi-state regulations.
  • 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.
NightOwl Consulting logo

NightOwl Consulting

NightOwl Consulting is a dynamic and detail-oriented company specializing in mortgage servicing, particularly in the area of renovation loans. With a focus on providing exceptional support in draw administration and financial processes, NightOwl Consulting aims to ensure smooth operations for its clients. The company values strong organizational skills, attention to detail, and effective communication, fostering a collaborative environment for its employees. NightOwl Consulting offers competitive compensation, comprehensive benefits, and opportunities for career growth, making it an attractive workplace for professionals in the mortgage industry.

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