Chief Compliance Officer - Mortgage (JD Required) - Charlotte, NC

Offit Kurman, Attorneys At Law - Philadelphia, PA3.3

Full-time

Chief Compliance Officer - Mortgage (JD Required) - Charlotte, NC

Looking for a great opportunity? Willing to relocate? Offit Kurman is looking to hire a Chief Compliance Officer to work on-site with our client, a mortgage company, in Charlotte, NC. Applicants must have a JD and be admitted to practice (any state)

Responsibilities:

  • Represent client 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 on existing laws and regulations that govern mortgage originators.
  • Assist client 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, HMDA, FCRA and FACTA Act requirements, FinCen Anti-Money Laundering requirements and Privacy rules)
  • Advise on licensing requirements, loan originator compensation, fair lending, new product development and disclosures, marketing and audits.
  • Managing a team of people.

Job Type: Full-time

Experience:

  • Mortgage Industry Compliance: 3 years (Required)