National Compliance & Audit Lead

Compass International Holdings; United States; In loco; USD 90.000 - 130.000; Tempo pieno

Descrizione del lavoro

Compass International Holdings seeks a Supervisor, Audit & Compliance within the Post Closing department to oversee a national centralized function that supports audit readiness, regulatory compliance, risk management, licensing, and customer issue resolution.

Transparency in governance, collaboration with Operations, Underwriting, State Agencies, Compliance and Legal, and external partners will drive adherence to policies and industry standards across all business units.

Competenze

• 5+ years of title, escrow, settlement services, compliance, audit, risk management, or related experience.
• 2+ years of leadership or supervisory experience preferred.
• Experience with regulatory agencies, underwriters, auditors, legal teams, and operational leaders.
• Strong understanding of post-closing, title, escrow, and settlement processes.

Mansioni

• Directly supervise and develop Audit & Compliance team members.
• Coordinate and manage all internal and external audits, including Underwriter, State Regulatory, and operational audits.
• Oversee licensing requirements across applicable jurisdictions, notary commission administration, and compliance monitoring.
• Coordinate regulatory filings and responses, including state inquiries and filings.
• Monitor audit findings and ensure timely remediation and closure.
• Supervise risk management, fraud prevention, OFAC, FIRPTA, and related compliance processes.
• Coordinate claim inquiries, subpoenas and legal requests.
• Oversee operational controls, financial oversight, and shortages/reimbursement reviews.
• Supervise centralized customer service email inbox and phone support; manage escalations.
• Develop and update SOPs; identify process improvements and controls.

Conoscenze

Leadership

Regulatory Compliance

Audit Management

Risk Assessment

Process Improvement

Communication

Project Management

Formazione

Equivalent combination of education and industry experience

Descrizione del lavoro

Compass International Holdings seeks a Supervisor, Audit & Compliance within the Post Closing department to oversee a national centralized function that supports audit readiness, regulatory compliance, risk management, licensing, and customer issue resolution.

Transparency in governance, collaboration with Operations, Underwriting, State Agencies, Compliance and Legal, and external partners will drive adherence to policies and industry standards across all business units.