Regulatory and Compliance Counsel - Puerto Rico

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Requirements:

• Law degree from a nationally accredited U.S. law school preferred.
• 5-10 years of regulatory and compliance experience in residential mortgage banking.
• Demonstrated knowledge of U.S. federal and state residential mortgage lending laws.
• Excellent command of the English language, both written and verbal.
• Strong organizational, communication, and technology skills.
• Superior analytical skills and attention to detail.
• Ability to work in a fast-paced, deadline-driven environment.
• Proficiency in Microsoft Office and Adobe applications.

Responsibilities:

• Provide advice, guidance, and support in U.S. regulatory and compliance matters.
• Coordinate U.S. compliance environment and protocols.
• Ensure timely and accurate internal and regulatory reporting.
• Develop cost-effective compliance solutions.
• Conduct multi-state residential mortgage lending licensing surveys.
• Manage multi-state licensing application projects and ensure compliance.
• Prepare required residential mortgage loan documents and disclosures.
• Develop and maintain relevant policies and procedures.
• Communicate with and manage outside counsel.
• Perform other projects and duties as assigned.