Compliance Manager
| Company | Arch Capital Group |
|---|---|
| Location | Greensboro, NC, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Mid Level, Senior |
Requirements
- Excellent organizational and negotiation skills.
- Able to support, lead and effect transformational change efforts.
- Experienced with mortgage loan documentation and has a customer service orientation.
- Able to understand complex regulations and apply that understanding to the business.
- Bachelor’s Degree preferred or equivalent experience.
- Minimum 3 years’ experience in mortgage or insurance compliance or 5 years of related experience in mortgage loan underwriting, quality control, internal audit or similar disciplines.
Responsibilities
- Implement and administer processes designed to maintain compliance with Federal and State laws and regulations on various compliance matters.
- Conduct risk-based compliance testing and monitoring of multiple areas of the company’s business.
- Develop and implement policies and procedures to help address key compliance risk areas; implement/oversee monitoring programs to detect potential instances of non-compliance.
- Assist with compliance communications to educate employees about key compliance principles and initiatives.
- Provide timely support to key business operations on compliance risk matters.
- Perform special projects, as needed, to support Compliance initiatives.
Preferred Qualifications
- Compliance certification preferred.
- Experienced in OFAC Sanctions Screening preferred.
- Financial Crimes (ACAMS) or Fraud Investigation (CFE) certifications are a plus.