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Associate Compliance Consuel - Mexico City, Mexico

Posted about 1 month agoInactiveViewed

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💎 Seniority level: Senior, 5-10 years

🔍 Industry: Residential Mortgage Banking

🏢 Company: World Business Lenders, LLC

🗣️ Languages: English

⏳ Experience: 5-10 years

Requirements:
  • Law degree; from a nationally accredited U.S. law school preferred.
  • 5-10 years’ regulatory and compliance experience in residential mortgage banking throughout the U.S.
  • Demonstrated experience with and working knowledge of U.S. federal and state residential mortgage lending laws, rules and regulations, and licensing requirements.
  • Excellent command of the English language (both written and verbal).
  • Excellent organizational, communication (both written and verbal) and technology skills.
  • Strong legal research, document drafting and writing skills.
  • Superior analytical skills.
Responsibilities:
  • Provide advice, guidance and support in connection with all U.S. regulatory and compliance matters.
  • Coordinate and oversee an effective U.S. compliance environment and protocol that is in line with current industry best practices, and legal and regulatory guidance and requirements.
  • Ensure all required internal and regulatory reporting is conducted in a timely, accurate and compliant manner.
  • Develop and implement cost effective compliance related solutions.
  • Conduct a multi-state residential mortgage lending licensing survey.
  • Manage a multi-state residential mortgage lending licensing application project.
  • Oversee compliance with applicable licensing requirements, including maintenance and renewal, as well as regulatory examinations and complaints.
  • Identify and prepare required residential mortgage loan closing documents and disclosures.
  • Develop and maintain relevant policies and procedures.
  • Communicate with and manage outside counsel.
  • Perform other projects and duties as assigned.
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