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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Litigation - Whistleblower - CFTC
Other
Min 1 yrs required
Compliance Consultant Duties: Will be responsible for the review and monitoring of bank policies and procedures. Ensures compliance with federal banking regulations, and the consumer compliance program. Provides regulatory interpretations and guidance to assigned area. Participates in Risk oriented projects to identify new risks and mitigating controls documenting such and incorporating them into the regular testing plans. Works closely as a subject matter expert with various lines of business (LOB) to promote and ensure compliance with applicable federal consumer lending laws and regulations. Works closely with the mortgage product managers the mortgage operations unit, loan operations unit and collections and recovery to ensure compliance with all applicable laws and regulations for the servicing of closed-end mortgage products. Acts as the compliance contact for projects and product development. Ensures all loan documents and disclosures for the mortgage product are accurate and current. Works directly with the LOB to ensure applicable laws and regulations are adequately reflected in documented policies and procedures. Works with the Compliance Monitoring department to review potential areas of concerns and/or findings and assists the LOB in the development of corrective action. Reviews, approves and recommends compliance training for the various lines of business. Assists in the coordination of regulatory examinations. Works closely with the mortgage operations and collections & recovery compliance liaison as the point of contact for all issues concerning mortgage compliance from an operational standpoint. Works closely with the mortgage operations and collection & recovery compliance liaison to ensure corrective action is completed by the mortgage operations area. Assists with the development and/or revisions of appropriate policies, procedures, product implementation, services, and systems, as assigned, to ensure regulatory compliance within the bank. Assists the Mortgage Compliance Manager on all projects and product development related to mortgage servicing. Assists the Mortgage Compliance Manager with the development and preparation of specialized and targeted compliance training. Performs other duties as may be assigned.
Qualification and Experience
Qualifications : A Bachelor’s degree. Juris Doctorate degree is strongly preferred. Experience working on cross-functional project teams. Experience in a front-end consumer compliance advisory role. Must be able to work effectively and independently in a high-pressure environment, meet deadlines, and make sound decisions. The ability to perform a variety of tasks with numerous interruptions is essential. Attention to detail and mental concentration are necessary for accurately performing tasks. The ability to change quickly from one task to another is required. Maintaining confidentiality, good business judgment and exercising discretion in performing daily duties are required. Good organizational, interpersonal and communication skills are necessary for maintaining effective relationships with LOBs, employees and bank management.
Job ID 2013-76746.
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