Onsite Compliance Analyst - Regulatory Reporting

Offshore Business Processing in the Philippines seeks a seasoned Compliance Specialist to ensure regulatory adherence across licensing, reporting, and control activities. The role requires 5+ years of compliance experience and strong knowledge of regulatory requirements.

You will lead research, develop programs, coordinate with regulators, and prepare CFL, DRE, HMDA, and MCR filings while collaborating with multiple departments to ensure accurate reporting and robust controls.