Job Details

Compliance Attorney/Officer

Company name

Organization Type

Law Firm

Job Type

Attorney

Years of Experience

Min 1 yrs required

Location

Tampa, FL

Date Last Verified

Oct 05,2017

Posted on

Aug 20,2015
Practice Area
Finance >> Finance - Banking
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Compliance Attorney/Officer The candidate will develop / implement / maintain Firm compliance program, including Firm’s core practice area, default mortgage servicing law; maintain a working knowledge of relevant regulatory issues, of professional or industry; substantive codes, and of federal and state laws and regulations; and establish a compliance focal point. Develop / implement / maintain standards of conduct, related procedures; train affected parties, namely train on legal compliance training, what the legal rules are and how to comply with them, what the needed tools and procedures are; monitor the compliance plan for periodic updates when needed; reports to the highest level of corporate governance the effectiveness and operation of the compliance program; and coordinate/conduct investigations to resolve compliance issues. Establish / monitor controls for an effective compliance program; establish procedures and do the needed compliance reporting; oversee compliance investigations with executive team; and perform other related duties as assigned. The candidate with a strong compliance background and an advanced degree will also be considered. Experience with default mortgage servicing and/or financial services compliance and training preferred.

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Send a resume, cover letter, references, and salary requirements. No phone calls.

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