Lending Compliance Manager
4 weeks ago
SUMMARY
The Lending Compliance Manager is responsible to ensure compliance and risk management with all required state and federal regulations including licensing. This responsibility will be performed by creating risk and compliance processes, procedures, and policy for analyzing, auditing, testing, reporting, and controlling in conjunction with company business strategy and external partnerships.
ESSENTIAL DUTIES
- Lead, motivate, and support team of compliance professionals assisting with completion of career development plans, performance reviews, coaching and 1x1 meetings.
- Ensure PorchPass is compliant with all state and federal regulations including licensing and supervise potential issues and ensure execution of remediation plans.
- Work with internal team members to identify issues and solve problems with programs, processes, and documentation related to our lending and origination activities.
- Work closely with VP of Lending Operations regarding ongoing compliance reviews, including identifying potential issues and implementation of corrective actions.
- Conduct research in consumer protection laws, rules, regulations, and regulatory guidance documentation in support of operational teams and disseminate changes as appropriate.
- Offer compliance and risk opinions on company initiatives, documentation, processes, procedure, and policies.
- Work with the appropriate internal and external stakeholders to achieve continuous improvement to and ongoing success of the compliance processes.
- Coordinate compliance related business activities and collaborate to provide effective change as appropriate.
- Implement compliance training and awareness plans and monitor team completion.
- Develop, implement, and maintain compliance policies and procedures to ensure oversight of operational and originations processes.
- Coordinate and act as a liaison for audit and information request from regulators, and lending partners with operations team to ensure quick response.
- Maintain a basic knowledge of the PorchPass operational processes.
- Maintain appropriate documentation regarding audits and testing and provide reporting as required.
- Understand state regulatory licensing requirements to support PorchPass expansion efforts while assisting in gaining and maintaining required state licenses.
REQUIRED QUALIFICATIONS
- Minimum of 5 years of experience in banking, mortgage, or lending compliance with deep knowledge of Reg B, Reg Z, Reg C, FCRA, FHA, UDAAP, Reg X, BSA with 2 years in compliance leadership capacity managing a team.
- Excellent analytical, problem-solving, and decision-making skills.
- Exceptional communication and interpersonal skills.
- Ability to well manage both internal and external relationships.
- Skilled at prioritizing duties, working under time constraints, and handling multiple tasks, while remaining flexible to changing priorities and assignments.
PREFERRED QUALIFACTIONS
- Bachelor’s degree in business administration, business management, finance or related business degree.
- Bilingual in English and Spanish.
- Chattel or Manufactured Home lending experience.
- Certification as a Lending, Banking or Mortgage Compliance Professional.
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