Mortgage Compliance Analyst

Charlotte, NC

Deephaven Mortgage LLC purchases and originates non-agency residential mortgage loans and is a leader in this fast-growing area of the mortgage industry. Deephaven’s growth is driven by its continued emphasis on responsible Non-QM loans made through a growing network of the top mortgage companies in the industry.

The position is in Charlotte, NC and will support the wholesale lending and correspondent lending divisions. The candidate must have demonstrated experience in residential mortgage originations and possess good research and analytical skills.

Essential Duties and Responsibilities:

  • Work directly with the line of business to provide front line compliance support of origination activities
  • Address escalated issues from business partners concerning state and federal regulatory requirements
  • Assist with preparing responses to external requests from examiners, regulators and third parties
  • Assist in development and/or revision of appropriate policies and procedures to comply with changes in regulatory and investor requirements; work with appropriate departments in integrating the requirements into the business process
  • Assist with quarterly and annual reports
  • Assist with compliance and regulatory departmental training within the company
  • Assist with preparation of documents, forms and reports related to HMDA, consumer complaints, and BSA/AML
  • Research state and federal statutes, rules, and regulations related to mortgage lending
  • Any and all other duties as requested by management

Required Skills, Experience and Ability:

  • Bachelor’s Degree required
  • 3+ years demonstrated history of providing compliance advice and direction applicable to residential mortgage lending
  • Working knowledge of mortgage business operations and regulatory requirements applicable to mortgage business
  • Proficiency in using Microsoft Office products
  • Experience performing research related to state and federal regulatory requirements
  • Must be an articulate, effective communicator
  • Project management experience a plus
  • Wholesale mortgage experience a plus
  • Encompass experience a plus
  • Flexibility and willingness to work under pressure with changing priorities to meet the demands of the business
  • Self-sufficiency in approach to work

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