Contract Due Diligence Compliance Analyst

Posted Yesterday
Hiring Remotely in USA
Remote
Mid level
Fintech • Real Estate • Software
The Role
Reviews mortgage loan packages, underwriting documentation, data, and fees for regulatory compliance, accuracy, completeness, and salability. Captures and audits loan information, identifies discrepancies and exceptions, researches rebuttals, runs system validations, documents findings, and coordinates with internal teams to resolve issues and meet review timelines.
Summary Generated by Built In

Your Opportunity:

Maxwell was 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 Maxwell:

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.

Skills Required

  • 3 years of experience in Quality Control, Due Diligence, or Secondary Market functions
  • Knowledge of mortgage lending principles, compliance regulations, and required documentation
  • Experience with Mavent and Lauramac
  • Ability to meet production, quality, and service standards
  • High technical aptitude and familiarity with Slack, Zoom, GSuite, and Microsoft Office
  • Strong written and verbal communication skills
  • Analytical ability, good judgment, and a detail-oriented, organized approach
  • Fraud investigative review experience within banking or lending
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Denver, CO
80 Employees
Year Founded: 2015

What We Do

Maxwell was 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 created 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 mortgage by helping lenders work more efficiently and stay compliant while eliminating the barrier to entry and the stress for the borrower. We are a company focused on a supportive, diverse, and inclusive culture - live through our values of Rigor, Ownership, Curiosity, Kindness, and "Straight Up" - to bring equality to the mortgage process and spread financial empowerment. Intrigued? Check out our Careers page!

Why Work With Us

At Maxwell, we live by our values. More than just statements on posters, our values are incorporated in everything we do. From our #gratitudes channel on Slack to our product principles focused on the user experience. Whether it's our unilateral approach to conversations or fun, virtual events, we foster collaboration and belonging in all we do.

Gallery

Gallery

Similar Jobs

Binance Logo Binance

Compliance Analyst

Blockchain • Fintech • Software • Cryptocurrency • Metaverse
In-Office or Remote
18 Locations
7696 Employees

Quantum Metric, Inc. Logo Quantum Metric, Inc.

Solutions Engineer

eCommerce • Enterprise Web • Information Technology • Software • Database • Analytics • Business Intelligence
Remote
United States
418 Employees
112K-154K Annually

REPAY Logo REPAY

Partner Relationship Manager

Fintech • Hardware • Payments
In-Office or Remote
Headquarters, AZ, USA
1000 Employees

REPAY Logo REPAY

Data Scientist

Fintech • Hardware • Payments
In-Office or Remote
Headquarters, AZ, USA
1000 Employees

Similar Companies Hiring

Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees
Revel.io Thumbnail
Aerospace • Hardware • Robotics • Software
US
50 Employees
Blee Thumbnail
Artificial Intelligence • Marketing Tech • Software
New York, New York
30 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account