Found Description
About the role:
Risk and Compliance
- Receive, review, analyse and verify mortgage applications for completeness, accuracy, suitability and risk to ensure compliance with all aspects of Home Trust Company’s underwriting policies, procedures and guidelines per delegated authority matrices
- Adhere to applicable compliance obligations including Privacy, Anti‑Money Laundering/Anti‑Terrorist Financing and internal Anti‑Fraud Policy requirements
- File Unusual Transaction Reports as applicable to fulfil individual employee obligations to detect and deter financial crimes activity. Maintain consistent, objective and sound risk assessments in a high volume, service‑oriented environment
File Management
- Make prudent credit decisions on complex mortgage files
- Negotiate loan terms according to assessed risk and to meet the interests of the client and Home Trust
- Prepare files and recommend mortgage de...
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