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, 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