Compliance Data Analyst
Current• Performs data analysis at the company, region, and branch level to ensure compliance with regulatory requirements. Regularly reviews and reports on risk exposure and provides corrective action recommendations to leadership.• Creates reports for various states, audits, regulating entities, and different teams within the company. Also responds to ad-hoc reporting requests from different departments promptly. Departments include Finance, Quality Control, Broker Services, and Legal. Automating all reports when possible.• Organizes, coordinates, and assists cross-functional teams in planning, development, and execution of data process improvements at the operational level.• Monitors and tracks the completion of all required compliance trainings for employees. This includes providing reminders as well as enforcing corrective action on employees who are not compliant. • Manages over 50 investor relationships by processing new contract agreement and recertifications. Working as the liaison between investors and the company’s General Counsel. Investors including HUD, VA, USDA, JP Morgan Chase, Fannie Mae, and Freddie Mac.