Job Details

Regulatory Compliance Attorney with years of mortgage lender experience

Company name

BCG Attorney Search

Organization Type

Recruiter

Job Type

Attorney

Years of Experience

2-8 yrs required

Location

New York City, NY

Date Last Verified

May 07,2018
Practice Area
Government and Government Relations >> Government and Government Relations
  Employer Sponsored Job (Free to apply to)
 
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Profile

New York City office of our client seeks regulatory compliance attorney with 2+ years of experience. The candidate will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve, state Attorneys General during investigations and enforcement proceedings. Will provide advice to the clients on existing laws and regulations that govern mortgage lenders, mortgage brokers and financial institutions. Assist clients on implementing policies and procedures in compliance with various federal regulations and agency guidelines (TRID, Qualified Mortgage Rules, HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA Act requirements, FinCen Anti-Money Laundering requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements, compliance audits. Should preferably have residential mortgage experience.

Company info

BCG Attorney Search

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