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Mortgage Compliance Review Specialist - Fintech - Remote

  • Location: San Francisco, CA
  • Job Type: Contract
  • Ref No: 21-01962
  • Date: April 07, 2021
  • Job title:

Job Description - Mortgage Compliance Review Specialist - Fintech - Remote

Mortgage Compliance Review Specialist - Fintech - Remote

Our client is looking for a Mortgage Compliance Review Specialist whose goal is to review all tickets from 2021 and 2020 against a "materiality standard to identify any issues created that have compliance or other risks, and to confirm whether existing company processes are effective. At this point, it is unknown how many tickets there are that are in need of review. For scoping purposes, we estimate 2000 tickets, the vast majority of which do not contain compliance or GRC-related issues.

Responsibilities:

  1. Take inventory of all issues created in 2021 (JIRA and ZenDesk).
  2. Take inventory of all issues created in 2020 (JIRA and ZenDesk).
  3. Identify those issues marked as having a compliance issue.
  4. Review those tickets to ensure the GRC team adequately responded to the issue.
  5. Apply the "materiality standard to all tickets and report on whether any tickets met the materiality standard.
  6. Prepare reports highlighting all findings and identifying whether or not the company’s current processes have yielded acceptable results.
  7. Identify areas for improvement.
  8. Report will be used at the executive level to either confirm that existing processes to identify and manage GRC issues in the issues process is working as expected, and to identify any issues that need to be addressed or reported to external stakeholders.

Qualifications:

  1. Bachelors degree
  2. experience with the systems Jira and/or ZenDesk and/or LogicGate
  3. Mortgage compliance experience
  4. understanding of consumer lending regulations highly preferred

 




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