Compliance & Licensing Officer

🕒 March 31

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NightOwl Consulting

WebsiteLinkedInAll Job Openings

51 - 200 employees

🤝 B2B

🎯 Recruiter

☁️ SaaS

B2B • Recruitment • SaaS

NightOwl Consulting is a global business service (GBS) provider that connects companies with skilled talent in the Philippines to optimize their business processes and dramatically reduce costs. Specializing in team-building for various roles such as pre-construction, AutoCAD drafting, insurance, bookkeeping, and administrative assistance, NightOwl Consulting provides customized offshoring solutions tailored to the specific needs of each client. Through its transparent, cost-effective pricing model, the company prides itself on high client satisfaction and employee retention rates while fostering a supportive and engaging work culture. NightOwl Consulting supports businesses by recruiting, training, and managing dedicated teams for various industry sectors, ensuring enhanced productivity at a significantly reduced cost.

📋 Description

• 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.

🎯 Requirements

• 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