What are the responsibilities and job description for the Manager of Compliance and QC position at Network Funding, L.P.?
Duties : Management of compliance and quality control functions of residential mortgage lender.
Compliance duties
- Analyzing and providing advice regarding legal and regulatory implications of loan scenarios, particularly with respect to
- Consumer lending regulations such as TILA, RESPA, ECOA, HMDA and FCRA
- Fair lending
- State and federal consumer lending disclosures
- GLB and other privacy laws
- BSA / AML requirements and
- Consumer marketing practices and advertising content
- Testing and reporting on compliance of lending operations
- Monitoring of legal, regulatory and investor guideline changes and working with business operations to implement compliance with new requirements
- Coordination of 3rd party regulatory and investor exams and requests for information
- Maintenance and updating of policies and procedures
- Coordination of mandatory employee compliance training
Quality control duties
Qualifications :
Physical requirements : The job requires working on a computer for approximately 8 hours per day; responding to emails and telephone calls and leading virtual meetings.