Job Details

Regulatory Compliance Attorney

Company name

BCG Attorney Search

Organization Type

Recruiter

Job Type

Attorney

Date Last Verified

Jun 21, 2020

Valid Through

Jul 21, 2020

Years of Experience

2-10 yrs required

Location

Tysons Corner, VA, United States

Employment Type

Full-time

Industry

Legal
Practice Area
Finance >> Finance - Banking
  Employer Sponsored Job (Free to apply to)
 

Profile

Tysons Corner office of our client seeks regulatory compliance attorney with 3+ years of consumer financial services regulatory compliance experience with a focus on mortgage origination regulatory counseling. The candidate will join the growing Financial Institutions Regulatory Practice Group. 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. 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. Must have an active Bar (any state). Must have experience providing advice on mortgage origination compliance matters. Should have 1 year of Associate-level law firm experience.

Company info

BCG Attorney Search

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