LakevilleRecruiter Since 2001
the smart solution for Lakeville jobs

Asst General Counsel and Head of Compliance

Company: Farm Credit Services
Location: Lakeville
Posted on: September 12, 2020

Job Description:

We're looking for a candidate to fill this position in an exciting company.

Plans, designs, implements, and manages the organization’s formal, written compliance program, which includes board oversight, policies and procedures, regulatory change management, a formal training program, transaction testing and monitoring, prompt handling of consumer complaints, vendor management and monitoring of the program.

Provides guidance on risks resulting from violations of legal, regulatory, or contractual obligations and conformance with the organization’s policies and procedures involving legal and compliance matters.

Works closely with the board of directors, ELT, the enterprise risk management committee, the enterprise risk management team and the internal audit team to develop an effective and aligned compliance program.

Defines compliance risk data and implements a data-driven strategy for managing legal and compliance risk.

Responsible for, and regularly reports to the board of directors on the effectiveness of the organization’s regulatory compliance program.

Oversees the creation and administration of the organization’s vendor management program.

Manages the development and maintenance of the organization’s policy manual.

Serves as primary legal counsel to the organization’s Rural Living Solutions division and to other business units on regulatory compliance matters.

Maintains significant subject-matter expertise in the law of consumer lending, including the Truth in Lending Act, RESPA, and Regulation Z; the Home Mortgage Disclosure Act and Regulation C; Fair Credit Reporting Act and Regulation V; the Equal Credit Opportunity Act and Regulation B; SAFE Act; UDAAP; federal laws and regulations affecting correspondent lending and mortgage loan brokering; and regulatory compliance management.

Monitors, researches, analyzes and provides advice on existing and proposed industry trends, regulatory compliance, new laws and policies and their impact on the organization. Drafts legal opinions on complex areas of law pertinent to the organization.

Bachelor’s degree and a JD from an American Bar Association accredited law school.

Ability to obtain a professional license to practice law in Minnesota, Wisconsin or Illinois.

10+ years of experience in a law firm or corporate law department, providing legal advice to a bank or non-bank lender. Consumer financial services experience strongly preferred.

Three to five years of leadership experience preferred.

Knowledge of federal, state and local laws and regulations affecting legal and compliance issues within the financial industry and relevant to company.

Experience in the following areas is preferred: Truth in Leding Act, RESPA, and Regulation Z

Home Mortgage Disclosure Act and Regulation C

Fair Credit Reporting Act and Regulation V

Equal Credit Opportunity Act and Regulation B

SAFE Act

UDAAP

Federal laws and regulations affecting correpsondent lending and mortgage loan brokering

Regulatory compliance management

Skill in applying legal principles to individual cases and problems.

Leadership skills to select, evaluate, engage, motivate, mentor, train, delegate, reward and lead remote team members.

Analytical, critical thinking and decision-making skills.

High level of integrity.

Flexibility in a fast-changing environment.

Strong interpersonal skills to establish and maintain effective working relationships with others using tact, courtesy and good judgement.

Presentation, negotiation, influencing and organizational skills.

Strong oral and written communication skills to effectively communicate complex topics to a variety of audiences and to write legal contracts and documents.

Strong computer skills including MS Office applications, software programs to originate and service loans and leases, and legal research sites.

Creative problem-solving ability.

Ability to remain objective in balancing business needs and risk.

Keywords: Farm Credit Services, Lakeville , Asst General Counsel and Head of Compliance, Other , Lakeville, Minnesota

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


LTL Linehaul Full Time and Part Time Owner Operator & Lease Purchase Truck Driver Opportunity
Description: LTL Linehaul Full Time and Part Time Owner Operator amp Lease Purchase Truck Driver Opportunity Roadrunner Freight is seeking Owner Operator and Lease Purchase truck drivers for immediate connsideration. (more...)
Company: Roadrunner Freight
Location: Minnetonka
Posted on: 09/21/2020

Director, Labor Relations
Description: Company: XPO Logistics Location: Minneapolis Posted on: September 7, 2020 Job Description: Logistics done differently. Are you ready to take your career tothe next level with a rapidly expanding (more...)
Company: Summaryfedex Ground
Location: Minnetonka
Posted on: 09/21/2020

Food Store Shopper and Delivery Driver
Description: Shipt is a membership-based marketplace that helps people get the things they need, like fresh produce and household essentials, from stores they trust. Help people save time and have fun while you''re (more...)
Company: Shipt
Location: Minnetonka
Posted on: 09/21/2020


Manager I, Urology/Pelvic Health, Regulatory Affairs
Description: Manager I, Urology/Pelvic Health, Regulatory Affairs Job Date: Sep 16, 2020 Additional Locations: US-MA-Marlborough US-MN-Minnetonka Purpose and Passion Comprehensive Benefits Life-Work (more...)
Company: Boston Scientific Corporation
Location: Minnetonka
Posted on: 09/21/2020

Director, Research and Development Platform
Description: Associate Manager, Food Safety amp Quality ESC Company: Blue Buffalo Location: Minneapolis Posted on: September 13, 2020 Job Description: The Associate Manager, Food Safety amp ESC has leadership (more...)
Company: University of Minnesota
Location: Minnetonka
Posted on: 09/21/2020

Sr. Enterprise Solutions Architect
Description: Sr. Enterprise Solutions Architect Location Minnetonka, MN Start Date Sep 7, 2020 Apply Now Sign Up For Job Alerts Email Job Refer a Friend Apply with LinkedIn Job Description Sr. Enterprise Solutions (more...)
Company: ConsultNet, LLC
Location: Minnetonka
Posted on: 09/21/2020

National Account Director
Description: Company: Syneos Health Location: Minneapolis Posted on: September 12, 2020 Job Description: Updated: August 7, 2020 Location: Minneapolis, MN, United States Job ID: 126830 Overview You're ahead (more...)
Company: UnitedHealth Group Inc
Location: Minnetonka
Posted on: 09/21/2020

CDL-A OTR Truck Driver Jobs Hauling Expedited Freight
Description: CDL-A Truck Driving Opportunity With HIGH MILES Hauling HIGH PRIORITY FREIGHT If you like to run high miles for high earning potential, J amp R Schugel has
Company: J&R Schugel
Location: Minnetonka
Posted on: 09/21/2020

Director, Actuarial & Analytics
Description: Company: ASSOCIATION OF ENERGY SVC PRO Location: Saint Paul Posted on: September 12, 2020 Job Description: Travelers' Business Insurance Middle Market Construction,Energy, and Marine team is looking (more...)
Company: UnitedHealth Group Inc
Location: Minnetonka
Posted on: 09/21/2020

Compliance Director
Description: Senior Compliance Director, Program Administration, Governance and Reporting Company: US Bank Location: Minneapolis Posted on: September 13, 2020 Job Description: Job Description - Senior Compliance (more...)
Company: UnitedHealth Group Inc
Location: Minnetonka
Posted on: 09/21/2020

Log In or Create An Account

Get the latest Minnesota jobs by following @recnetMN on Twitter!

Lakeville RSS job feeds