Compliance Supervisor

📋 Description

• Supervise and develop Audit & Compliance team members, establish performance expectations and
• Coordinate internal and external audits, including underwriter, state regulatory, and operational
• Oversee individual and business licensing requirements across applicable jurisdictions, manage
• Supervise FinCEN, OFAC, FIRPTA, fraud prevention, and related compliance processes; oversee
• Collaborate with operational and brand leadership to identify compliance risks, recommend
• Coordinate claims inquiries, subpoenas, legal requests, and document production, ensuring responses

🎯 Requirements

• At least 5 years of experience in title, escrow, settlement services, mortgage operations
• At least 2 years of supervisory or leadership experience is preferred, including team coaching
• Strong understanding of post-closing operations, title, escrow, settlement processes, and
• Experience coordinating audits, responding to regulatory inquiries, maintaining compliance records
• Familiarity with title insurance operations, FinCEN, OFAC, FIRPTA, fraud prevention controls
• Understanding of trust accounting, shortage remediation, exception reporting, operational loss

🎁 Benefits

• Remote work: This is a fully remote position based in the United States.
• Day shift: The role follows a daytime work schedule.
• Compensation: Salary details were not specified in the job description. Compensation may vary based
• Potential additional compensation: Bonuses and incentives may be available depending on the
• Employee benefits: Benefits are offered, but specific healthcare, retirement, paid leave, and other
• Professional impact: Opportunity to lead a national compliance function, collaborate across