Compliance Expert
hace 2 semanas
We are a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses across the United States.
This is a Contract/Consultant position requiring EXCELLENT oral and written command of the English language.
Position Overview
In our fast-paced, high-expectation environment, you will support our General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that aligns with industry best practices.
Essential Functions
- Create and implement effective U.S. compliance protocols and procedures in line with industry best practices and regulatory requirements.
- Develop and administer compliance monitoring systems to identify suspicious and/or fraudulent activity.
- Work closely with business units to investigate activities that raise suspicions.
- Design and implement cost-effective solutions for compliance-related issues.
- Ensure timely and accurate internal and regulatory reporting.
- Develop, update, and revise compliance policies and procedures.
- Maintain current knowledge of applicable rules and regulations.
- Stay up-to-date on industry developments and trends.
Requirements
- Law degree from a nationally accredited U.S. law school preferred.
- 5-10 years' experience in compliance and/or risk management related fields, preferably in financial/mortgage services and in the U.S.
- Demonstrated expertise with U.S. federal and state commercial lending laws, rules, and regulations.
- Excellent organizational, communication, and computer skills.
- Able to manage and develop lawyers.
- Strong legal research skills.
- Able to work in a fast-paced environment and handle multiple projects.
Compensation: Estimated $85,000 - $110,000 per year, depending on experience.
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