Lending Compliance Director

New

Skills

Fintech

Job Overview

Lead and enhance the lending Compliance Management System to ensure compliance with federal/state regulations including RESPA, TILA, ECOA, HMDA, and FCRA. Monitor regulatory developments, act as a liaison for regulators and auditors, develop and maintain compliance policies, controls, and testing, conduct risk assessments and review loan documents and disclosures. Collaborate with various departments to embed compliance throughout the organization.

Responsibilities
  • Lead and enhance the lending Compliance Management System
  • Ensure compliance with federal/state regulations
  • Monitor regulatory developments and act as a liaison for regulators and auditors
  • Develop and maintain compliance policies, controls, and testing
  • Conduct risk assessments and review loan documents and disclosures
Requirements & Qualifications
  • 8+ years of progressive compliance experience in lending originations
  • Deep knowledge of lending regulations including HELOC, DSCR, and crypto loans
  • Experience managing regulatory exams and external audits
  • Proven experience leading compliance teams
  • Strong understanding of lending operations and the full loan lifecycle

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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