Compliance Specialist

Compliance Specialist

 

Job Summary:

Providing compliance support and direction to front line business partners regarding best practices and compliance updates. Ensuring process integrity and acting as liaison to Chief Compliance Officer.

Principal Duties:

1. Working with business units to implement operational and policy changes to ensure compliance with new or exiting statutes, regulations or case law.  

2. Reviewing and interpreting law changes, preparing memos summarizing law change for Chief Compliance Officer.

3. Manage assigned escalated or regulatory issues.

4. Work with Human Resources Training to improve and update compliance training programs.

Job Specifications:

1. 2-4 years of mortgage compliance specifically with RESPA, GLBA, FCRA, FDCPA, TILA

 2. Multi-state compliance, auditing and regulatory relations experience

3. Multi-state licensing experience

4. MSP/Alltel/Fidelity experience

5. Demonstrated experience responding and managing escalated regulatory consumer issues

6. Detailed oriented, demonstrate problem solving ability

We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.