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Compliance Officer

Company: Ascendo Resources
Location: Miami
Posted on: February 25, 2021

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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