Regulatory Compliance Attorney in Long Island City, NY| LawFirmStaff

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Title : Regulatory Compliance Attorney

Location : New York - Long Island
Refer to Job # LZUO711663


Regulatory Compliance Attorney Responsibilities: Represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve, state Attorneys General during investigations and enforcement proceedings. Provide advice to our clients on existing laws and regulations that govern mortgage lenders, mortgage brokers and financial institutions. Assist clients on implementing policies and procedures in compliance with various federal regulations and agency guidelines (TRID, Qualified Mortgage Rules, HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA Act requirements, FinCen Anti-Money Laundering requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits. Qualifications: While residential mortgage experience is ideal, will consider regulatory attorneys from other industries including broker-dealer, healthcare and securities. 2+ years' regulatory experience.
 
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