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Lennar2 months ago

Director of Compliance and Risk Management

Hybrid · Miami, Florida, United States

Type
Full Time
Level
Senior Level
Education
Not Specified
Company size
Enterprise
Industry
REAL_ESTATE

Job Summary

The Director of Compliance and Risk Management is responsible for leading compliance operations, ensuring adherence to mortgage regulations, and conducting advertising and marketing compliance reviews. This hands-on role involves overseeing monitoring, regulatory reporting, and training compliance analysts. The position requires strong expertise in compliance regulations, significant experience with Encompass, and the ability to implement technology-driven compliance solutions. The candidate will work cross-functionally with various departments and manage escalations related to compliance issues, ensuring data integrity and readiness for audits.

Required Qualifications

  • 10+ years of mortgage regulatory compliance experience with progressive leadership responsibility
  • Demonstrated expertise in advertising and marketing compliance
  • Strong working knowledge of TRID, TILA, RESPA, HMDA, Fair Lending, State Licensing, State Reporting, MCR, and Privacy
  • Hands-on experience with Encompass, disclosure engines, and watchlist screening systems
  • Proven ability to assess compliance processes for automation potential and lead implementation of technology-driven solutions
  • Strong analytical, problem-solving, and cross-functional communication skills
  • Experience supporting regulatory examinations, audits, and remediation
  • Background in compliance governance, policy development, and change management
  • Familiarity with system testing, control validation, and compliance technology implementations

Desired Qualifications

  • Experience with Encompass and other ICE software and services
  • Use of Copilot, Claude or other AI tools
  • Industry certifications such as CRCM, CMB, or equivalent
  • Legal education and/or training
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Lennar

Director of Compliance and Risk Management

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