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Consumer Regulatory Compliance Officer - (Mortgage Industry)

Location : Coral Gables, FL
Job Type : Direct
Hours : Full Time
Required Years of Experience : +5
Required Education : BAchelor
Travel : No
Relocation : No


A financial services company located in Coral Gables, FL is looking to hire a Compliance Officer - with strong knowledge in Regulatory Compliance


 



  • Bachelor's degree required

  • Liaison with external auditors and outside counsel 

  • Problem solver, decision maker

  • Assist in developing and managing compliance department related projects, oversees corrective action taken by management 

  • BSA/AML program monitoring and policy development

  • SARs filing with FinCEN, decision maker

  • Knowledge on HMDA, TRID, TILA, Regulatory Alphabet (A-Z), HOEPA

  • Perform Enhanced Due Diligence as recommended

  • Experience in a Lending institution

  • Review Process and procedures

  • Monitor Company's compliance with federal laws and regulations.

  • Foreign Nationals (NRA) experienec

  • Prepare written audit reports to document findings and recommendations.

  • Periodic review on Loan Files and Documentation 

  • Bilingual (English, Spanish) required

  • +5 year compliance experience in the financial industry


 
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