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Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC
 

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Compliance Attorney
Refer job# JXEV143681
 
Compliance Attorney The candidate will report to President. Will be point person for the Companys compliance programs and provides support and guidance to management and functional leaders to ensure the company operates within various regulatory requirements. Lead development, implementation and administration of the Companys compliance management system ( CMS ); Serves as the Companys compliance and AML officer for regulatory and operational purposes; Interface with state and federal regulators as necessary to support Companys compliance programs. Evaluate company operations to determine those regulatory requirements that must be satisfied. Research applicable regulations and regulatory requirements to assist the development of company policy. Monitor applicable regulatory requirements and direct changes as necessary. Administer compliance policy development: Coordinate senior management team and risk function to develop clear and actionable compliance policy. Support operations leadership to research, interpret and resolve compliance related matters. Coordinate external counsel, as necessary, to obtain specialized compliance related support as applicable. Collaborate with senior management and risk leadership to prioritize compliance related risk and develop risk mitigation strategies. Collaborate with HR and Operations leadership to develop and implement compliance related training. Other duties necessary to achieve company objectives.

The candidate should have 7+ years relevant experience. Juris Doctor (J.D.) Degree required. Expert level researcher and communicator; capable to articulate complex requirements is essential. Experience utilizing and adapting technology to achieve/improve efficiency is essential. Fluent in the American or UK English, both written and oral is needed. Thorough understanding of mortgage lending, consumer lending, real estate and finance industries is essential.
 
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This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.
 
 

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