Bi-Lingual Compliance Officer

Location
Vienna, VA
Posted
Jan 20, 2021
Closes
Jan 28, 2021
Ref
226820
Function
Accountant, Finance
Industry
Other
Hours
Full Time
Job Summary/Company:

Sparks Group in collaboration with a steadily growing mortgage lender client, is searching for a proactive Bi-Lingual Compliance Officer. The Officer will report to the President and Board of Directors. They will provide compliance-related guidance for products/ services, new initiatives, complaints and resolve related issues. The ideal candidate will have mortgage compliance and risk management experience and Bi-Lingual in Spanish. If you're looking for a new opportunity in your career, apply now!

Responsibilities:
  • Assist with all aspects of the overall management of the compliance department
  • Develop and maintain compliance policies and procedures that define organization processes and demonstrate adherence with state and federal laws and regulations
  • Develop and execute audit plans in accordance with Internal Audit standards, relevant government regulations and organizational policies
  • Track and respond to consumer concerns and complaints
  • Act as the Point for contact for external agencies; Prepare written responses to agency, state and federal examinations
  • Prepare and potentially present reports to management regarding status of compliance testing in areas of compliance focus
  • Keep up-to-date on changes in federal and state compliance laws and regulations
  • Develop, distribute, and lead compliance trainings and address all compliance related issues

Qualifications/Background Profile:
  • Bachelor's Degree in Business, Finance, Economics or related field
  • 5+ of senior level risk management or compliance experience
  • Bi-Lingual in Spanish is required
  • Possess a compliance certification or the ability to obtain one
  • Ability to work with and manage offshore teams
  • Excellent written and verbal communication skills to communicate with teams
  • Strong knowledge of industry protocols and best practices
  • Strong analytical skills to interpret complex reports, needs and documentations

Qualified candidates should send their resume AND call Sparks Group for additional details. Please note, resume must include a valid email address in order to be considered. We look forward to discussing your background, your current job search, and your potential career path with Sparks Group!

Sparks Group is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, pregnancy, citizenship, family status, genetic information, disability, or protect veteran status.

Similar jobs