Strategic Regulatory Compliance Expert

2 days ago


Singapore beBeeCompliance Full time $90,000 - $120,000
Compliance Specialist

This is a highly skilled role that requires an experienced professional to oversee regulatory compliance across various business lines.

The Compliance Specialist will work closely with executive leadership to develop and implement financial strategies, ensuring alignment with industry regulations and company policies.

Responsibilities:
  • Supervise monitoring of regulatory changes, conduct compliance research, and manage projects within the compliance group.
  • Exercise discretion and independent judgment on change management and compliance matters, formulating and implementing policies.
  • Serve as a subject matter expert on federal, state, and local laws related to mortgage lending, providing strategic guidance.
  • Collaborate with the Mortgage Real Estate Services team to enhance key documents, policies, and procedures, and monitor compliance.
  • Prepare for monthly compliance calls, including creating decks, coordinating calls, and follow-up.
  • Assist with SSAE 18, SOX, and client audits.
  • Maintain a database of applicable statutes and regulations related to mortgage and real estate compliance.
  • Lead projects by coordinating resources, creating detailed plans, monitoring progress, and ensuring timely delivery.
Requirements:
  • Experience in compliance and/or auditing, with knowledge of regulatory requirements and guidelines.
  • Experience in the real estate industry, especially in creating compliance processes and controls.
  • Extensive knowledge of RESPA, FHA, GLBA, and state real estate regulations.
  • Research and implementation skills for laws and regulations.
  • Strong project management skills, problem-solving, and data analysis abilities.
  • Experience in the title industry is a plus.
Benefits:
  • Competitive salary based on experience and skills.
  • Medical, accident, and life insurance.
  • Onsite health services and support.
  • Paid holidays, offsite and onsite activities, community service initiatives.


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