Compliance Officer
Company: Ascendo Resources
Location: Miami
Posted on: February 25, 2021
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Job Description:
We are seeking a Compliance officer with a focus--on lending and
mortgage regulations.This position will support the consumer
regulatory compliance functions for our Banking Client and you will
be a "Jack of all trades" and excel in an environment that guides
every business line on every type of product.Your role:* Guide the
execution of Compliance Programs* Serve as a resource to business
units and support analysis on regulatory compliance requirements,
issues, and best practices * Perform regulatory research in
response to business unit compliance inquiries.* Advise and consult
on proposed new products, services, and initiatives regarding
compliance and corresponding compliance risks, and mitigating
controls.* Provide support with regulatory compliance examinations,
and/or compliance audits or reviews.* Review marketing materials,
disclosures, and other customer communications * Manage the
complaint process for the compliance department Qualifications:*
Bachelor's Degree in Finance/Accounting or related field is
required.* CRCM designation or JD is preferred.* Minimum 7 - 10
year's experience in regulatory compliance functions with in-depth
knowledge of deposit--and lending products and applicable laws and
regulations, included Reg. DD, Reg. E, Reg. CC, ECOA, RESPA, TILA,
HMDA, & FCRA.* Prior experience working with regulatory agencies,
including FRB, OCC, FDIC, or CFPB. * Strong written, verbal, and
interpersonal skills, including ability to communicate effectively
with senior level management.* Ability to work
independently.--Excellent project management and organization
skills,* Proficient in Microsoft Office applications necessary to
complete assigned tasks and projects.
Keywords: Ascendo Resources, Miami , Compliance Officer, Accounting, Auditing , Miami, Florida
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