My Role - Compliance Officer

Story:

As a compliance officer you want automated compliance-ready reports, so that you can ensure borrower treatment and reporting align with federal and investor requirements.

Compliance officers face increasing regulatory scrutiny, especially with housing finance reforms and the potential Fannie Mae/Freddie Mac IPO. They need data outputs that match regulator formats and can be audited easily, without manipulation.

Acceptance Criteria:

• The system generates reports aligned with CFPB, FHFA, and GSE requirements.

• Reports can be exported in regulator-friendly formats )CSV, XML, PDF).

• Audit logs document when data was generated by whom.

Business Value:

• Minimizes compliance risk and audit findings, reduces costly reporting errors, and ensures smoother relationships with regulators and investors.