Compliance Officer - Real Estate Lending and Enterprise Default
Core
Provide second-line defense oversight, interpret banking/consumer compliance laws, and mitigate risk for Real Estate Lending and Enterprise Default lines of business.
Role type
Senior compliance officer (financial services)
Builds
Compliant lending and enterprise default processes
Domain
Banking / Consumer Protection / Real Estate Lending
Deliverable
dashboards & analysis
Required skills
Knowledge of RESPA, TILA, FDCPA, FCRA, ECOA, FDPA, SCRA, HPA, UDAAP, internal controls, risk assessments, regulatory implementation, management reporting, policy review
Preferred skills
Juris Doctorate, CRCM certification
Technologies
N/A
Responsibilities
Serve as corporate compliance subject matter expert for assigned lines of business; Apply banking and consumer compliance laws to risk management strategies; Provide second line of defense oversight and monitoring of processes and controls; Document testing results in management reports and escalate significant risks; Review policies and procedures for consistency with current regulations; Educate business units on various regulations; Provide independent review and challenge to business activities
Seniority
Senior, hands-on IC