Opportunity Description
Compliance & Licensing Officer
Department: Operations
Employment Type: Full Time
Location: Client
Compensation: ₱60,000 - ₱75,000 / month
Description
Seeking a Compliance & Licensing professional to manage all regulatory and licensing obligations across our operating states. This role is critical to ensuring we meet both federal and state-level compliance requirements as we grow our lending operations.
Key Responsibilities
- Oversee and maintain all state mortgage licenses for Realfinity Mortgage
- Ensure ongoing compliance with state and federal regulations (NMLS, RESPA, etc.)
- Act as the designated AML/Compliance Officer in applicable states
- Coordinate license renewals, updates, and reporting
- Support internal audits and regulatory filings
- Stay ahead of regulatory changes impacting our operation.
Skills, Knowled...
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