Our Client Currently looking for Compliance Manager
7+ years of mortgage compliance experience at a non-bank lender, mortgage company, or state/federal regulatory agency
- Expert-level knowledge of multi-state licensing for both entities and individuals, including license applications, amendments, renewals, and surety bond management; expert-level knowledge of multi-state licensing for both entities and individuals for title and escrow companies strongly preferred
- Hands-on experience preparing and submitting regulatory filings, including HMDA LAR, NMLS Mortgage Call Reports (MCR), and state-specific periodic reports
- Demonstrated ability to administer a Compliance Management System (CMS), including policy maintenance, training programs, and complaint management
- Track record of managing state and federal (CFPB) regulatory examinations from preparation through remediation
- Working knowledge of BSA/AML compliance program requirements, including SAR and CTR filing obligations; ability to serve as AML Compliance Officer if required
- Experience identifying, tracking, and implementing regulatory changes affecting mortgage origination operations
- Ability to resolve day-to-day loan-level compliance issues in a fast-paced, high-volume origination environment
- Bachelor’s degree in business, law, or related field required; CRCM, CAMS, or comparable professional designation strongly preferred
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