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Compliance & Licensing Officer

nightowl consulting
Full time
2 weeks ago

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, Knowledge and Expertise


  • Proven experience managing compliance and licensing for a mortgage lender or broker
  • Able to serve as designated Compliance and/or AML Officer as required by certain states
  • Familiarity with NMLS, SAFE Act, and multi-state regulatory requirements
  • Highly organized and detail-oriented

Benefits


  • Above market salary
  • HMO on Day 1 for principal and two dependents
  • Government-mandated benefits
  • Performance-based Incentives
  • Quarterly Company Events
  • 1,000 PHP De Minimis
  • Equipment and software provided


About NightOwl Consulting

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