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Fort Lauderdale

    Compliance Manager - Fort Lauderdale, United States - Lendz Financial

    Lendz Financial
    Lendz Financial Fort Lauderdale, United States

    2 weeks ago

    Default job background
    Banking / Loans
    Description

    This is an excellent opportunity for a detail-oriented and organized individual to gain experience in compliance at a fast-moving startup in the Financial Services industry. In this position, you'll be in charge spearheading the development and implementation of a comprehensive compliance program. You will spend time conducting time-sensitive background checks on our incoming partners, directing detailed audits, and ensuring adherence to all compliance requirements. You'll use your professional written communication skills to retrieve missing information from our prospective clients, establish policies with both internal staff and vendors, as well as update state and federal agencies of any changes and developments.

    Responsibilities:

    • implement, and maintain a robust compliance program that includes policies, procedures, and risk assessments.
    • daily background checks on prospective clients, gather missing requirements while keeping all stakeholders informed in real-time.
    • and analyze changes in laws, regulations, and industry guidelines affecting non-QM mortgage lending.
    • regular audits to ensure adherence to all statutory and regulatory requirements.
    • and guide staff on compliance policies and best practices.
    • with other departments to ensure compliance issues are effectively addressed.
    • relationships with external regulators and advisors.
    • new TPO partners and manage annual renewals.
    • and manage state licensing requirements to ensure compliance across all operational regions.
    • and complete all regulatory reporting requirements including NMLS, HMDA, and other relevant reports.
    • the management and accuracy of all required disclosures to customers and regulatory bodies.
    • and present detailed reports on compliance activities to senior management.

    Qualifications:

    • degree in Law, Finance, Business Administration or related field.
    • of 5 years' experience in compliance roles within the mortgage industry, with a strong preference for expertise in non-QM lending.
    • knowledge of state and federal regulatory requirements applicable to mortgage lending.
    • analytical skills and attention to detail.
    • written communication and interpersonal skills.
    • ability to manage multiple tasks simultaneously and meet tight deadlines.
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