Compliance Analyst

hace 1 semana

Circunvalación Guevara Jal, México GDL Connect S de RL de CV A tiempo completo

About Us:

GDL Connect is a US-based company with operations in Guadalajara, Mexico, providing top-tier nearshoring staffing solutions to lower operational costs without compromising company culture. The company focuses on cross-cultural excellence to empower businesses to focus on expansion and growth.

About the role:

We're looking for a detail-oriented, organized, and proactive person to join our Licensing team. You'll help manage, track, and keep mortgage licenses up to date for Loan Officers and other team members across the U.S.

Key Responsibilities:

  • Track the status of NMLS licenses for Loan Officers and processors.
  • Prepare and submit documents to state financial departments in the U.S.
  • Double-check that all information and paperwork are complete and accurate.
  • Keep internal spreadsheets and reports up to date with renewals and expiration dates.
  • Coordinate with HR, Compliance, and Management to ensure everything stays current.
  • Respond to team questions and assist with licensing-related issues.
  • Support internal or external audits related to licensing.

Requirements:

  • Advanced English (you'll work with U.S.-based teams and English documents daily).
  • At least 1 year of experience in administrative, compliance, or similar roles.
  • Strong organization skills and attention to detail.
  • Confident using Excel, Google Sheets, and online platforms.
  • Positive attitude, great communication, and willingness to learn about the mortgage world
  • Bachelor's Degree

What We Offer:

  • $24k - $26k gross salary
  • Full law benefits (15 days of Christmas bonus if you have less than a year, 20 days of Christman bonus at year, 37.5% of vacation prime instead of 25%)
  • Punctuality and attendance bonus of $2,200 MXN tax free
  • Excellence bonus of $1,000 MXN tax free

Tipo de puesto: Tiempo completo

Sueldo: $24, $26,000.00 al mes

Beneficios:

  • Días de maternidad superiores a los de la ley
  • Días de paternidad superiores a los de la ley
  • Programa de referidos
  • Seguro de gastos médicos

Pregunta(s) de postulación:

  • Are you comfortable working in an onsite setting?
  • What's your salary expectation in mexican pesos and gross wisely?

Idioma:

  • Inglés (B2 - C1) (Deseable)

Lugar de trabajo: Empleo presencial

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