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Compliance Attorney
Refer job# OASP145566
 
Compliance Attorney The candidate support the development and management of an enterprise-wide Compliance Risk Management Program. Design, validate and test control processes to ensure compliance with applicable requirements. Manage risk remediation efforts across all divisions to address identified risks. Create and maintain a matrix of applicable laws, including escrow and title licensing regulations; ensure compliance with the obligations set forth in the matrix through the implementation of systems, procedures and policies. Support the development of a best-in-class vendor audit function and conduct remote and onsite audits of third party vendors; monthly travel will be required. Participate in the monitoring, reviewing and approving process of external publications including, marketing material and website content. Perform File Level Audits to validate SOP Adherence. Monitor laws and regulations related to residential mortgage banking. Provides advice, guidance and insight to Senior Management and staff personnel on emerging compliance issues and consults the company in establishment of controls to mitigate risk. Provides assistance to various departments in the formulation of forms and disclosure documents for compliance with all policies and procedures. Implement any necessary additions or changes to company policies and procedures. Work closely with managers to review and update all policies and procedures at least annually. Perform other projects and special assignments. Must be Graduated from an accredited law school with license to practice law in good standing. Must have 3-5 years of legal and/or compliance related experience (either in house or with a law firm) in the residential mortgage industry. Experience using Westlaw, Lexis-Nexis, All-Regs and other online legal and compliance databases is required. Solid understanding of compliance management systems and best practices is preferred. Must be proficient in MS Office.
 
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