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Compliance & Licensing Officer - Remote

Posted 39 weeks 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 logo

Nightowl

NightOwl Consulting is a dynamic and detail-oriented company specializing in mortgage compliance and operations. With a focus on ensuring accuracy and adherence to industry regulations, NightOwl Consulting seeks to provide exceptional support in loan processing through advanced tools like Encompass and Mavent. The company values expertise in compliance and fosters a collaborative environment where employees work closely with loan officers, processors, and underwriters to address compliance issues effectively. NightOwl Consulting offers competitive compensation and a range of benefits, including health coverage from day one and performance-based incentives, making it an attractive workplace for professionals in the mortgage industry.

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