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Compliance Specialist - Remote

Posted 1 week ago
Finance / Legal
Full Time
Worldwide
$62,000 - $85,000/year

Overview

The Compliance Specialist provides support of all ACES Managed Questionnaires. This position requires monitoring and analysis of federal and state laws, and other requirements affecting consumer banking, consumer lending, automobile lending, mortgage lending, and mortgage servicing.

In Short

  • Daily monitoring of new and revised federal and state laws, government, and GSE requirements
  • Recommend new or revised quality control questions, as needed
  • Assist in the development of new or enhanced ACES Managed Questionnaires
  • Collaboration with business partners or internal ACES personnel, as needed
  • Research and respond to client inquiries in a timely and professional manner

Requirements

  • Knowledge of federal and state laws, as well as standard/best practices applicable to consumer banking, consumer lending, automobile lending, and mortgage lending.
  • Knowledge of standard mortgage, banking, and credit union, consumer lending, or credit card operating procedures.
  • Ability to work independently and meet deadlines with minimal supervision
  • Ability to research and present information and recommendations in a clear, concise manner
  • Ability to proactively identify potential concerns and follow up to resolve such issues
  • Possesses strong organization skills and attention to detail
  • Exceptional communication skills (oral and written)
  • Strong knowledge of Microsoft Office products and programs

Benefits

  • Competitive salary range of $62k-$85k
  • Work from anywhere as this position is fully remote
  • Opportunities for professional development and training
  • Flexible work hours
  • Supportive work environment
Aces Risk Management logo

Aces Risk Management

Aces Risk Management is a forward-thinking organization specializing in quality management systems for the mortgage and banking industries. The company focuses on providing innovative solutions through the Automated Compliance and Evaluation System (ACES™), ensuring that clients can effectively manage compliance and operational efficiency. With a commitment to excellence, Aces Risk Management emphasizes collaboration, training, and support to facilitate successful implementations and enhance client experiences. The company values diversity and inclusivity, fostering a work environment that encourages personal accountability and professional growth.

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