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Compliance Officer- Real Estate Lending Job Details

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Employer:  Citi Group
Job Ref No:  11044560
Job Title:  Compliance Officer- Real Estate Lending
Sector:  Other
Sub Sector:  Other
Risk Type:  Other
Expertise:  Risk Manager
This position is for a Compliance Officer within the Independent Compliance team supporting the Real Estate lending business. The candidate must have Subject Matter Expertise (SME) in federal, state, and local jurisdiction bankruptcy laws. as well as a strong knowledge of the default servicing process related to mortgage collections and the compliance/regulatory risks related to collection processes. The candidate must possess good communication skills especially in the development and editing of written reports. Must be able to thrive in a team environment. Responsibilities include, but are not limited to: Representing Compliance on bankruptcy related technology projects and implementation teams; Review and provide feedback on business requirements and functional specs; Providing project updates to Compliance management as needed; Identification of compliance risk/concerns and communicating those concerns to the project team and escalating to appropriate management; Must have a proven track record of driving compliance priorities and obtaining results.Strong working knowledge of bankruptcy rules and regulations; working knowledge of the mortgage collection process; Must possess strong verbal and written communication skills and the have the ability to interact effectively with people at all levels of the organization; Strong organizational skills and time management capabilities; Must be able to prioritize and manage multiple activities and drive results with a high sense of urgency. Strong working knowledge of database utilities such as Cognos, Access, etc. Project management experience, presentation design, and process mapping skills are a plus.
Employment Type:  Full Time
Region/Country:  Americas, United States
City:  Irving
Address: 
05/20/2012

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