Real Estate Investor, Regulatory Risk Consultant

Truist

. Conduct and direct compliance risk oversight and Regulatory and Investor Change Management impact assessments for assigned business units and/or functions .

Posted 9/15/2026full-timeGreensboro • North Carolina • United StatesSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive knowledge of regulatory compliance in the consumer mortgage industry, including expertise in TRID/Reg Z, investor/insurer guidelines, and state laws. Capable of analyzing regulatory changes and their impacts while ensuring effective compliance processes and controls.

Highest-signal resume keywords

Regulatory Compliance ExpertiseConsumer Mortgage Industry ExperienceCRCM CertificationRisk Management SkillsProject Management Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Regulatory AnalysisCompliance Risk ManagementMortgage Origination ComplianceMortgage Servicing ComplianceAudit ComplianceRisk Mitigation StrategiesProcess EvaluationAttention to DetailKnowledge of TRID/Reg ZKnowledge of Investor/Insurer Guidelines

Soft Skills

Excellent Communication SkillsOrganizational SkillsInterpersonal SkillsAbility to Work IndependentlyAbility to Manage Multiple Tasks

Tools & Technologies

Microsoft OfficeExcelPowerPointWordVisioEmpower

Certifications & Qualifications

CRCMCompliance Certifications

Industry Keywords

Real Estate LendingMortgage ServicingConsumer Lending ComplianceFederal RegulationsState LawsInvestor GuidelinesMortgage DefaultRisk ManagementAudit Compliance

About the role

Key responsibilities & impact

Conduct and direct compliance risk oversight and Regulatory and Investor Change Management impact assessments for assigned business units and/or functions
Support compliance risk management activities, including reviewing bulletins, executing controls such as letter reviews, and completing questionnaires such as Privacy and BSA/AML
Ensure compliance with the Enterprise Compliance Management Policy and Framework
Serve as subject matter expert on regulatory and investor changes impacting Real Estate Lending, Home Equity, and Mortgage Servicing
Analyze, evaluate, and partner with Real Estate Lending to execute compliant processes and controls while considering inherent and residual risks
Maintain in-depth knowledge and practical application of past, current, and emerging compliance regulations, investor/insurer guidelines, and state laws affecting Real Estate Lending processes
Analyze and communicate impacts from new or updated federal regulations, investor/insurer guidelines, and state laws to Real Estate Lending management
Analyze existing processes and procedures to identify gaps
Partner with Corporate Compliance, Legal, and Real Estate Lending business/process owners
Provide regulatory guidance in planning, developing, and executing compliance-impacted processes
Research, challenge, clarify, track, and analyze questions from Real Estate Lending regarding federal regulations, state laws, and investor/insurer guidelines
Maintain and update team and Real Estate Lending procedure documents annually

Requirements

What you’ll need

Eight+ years of consumer mortgage industry experience focusing on regulatory compliance in mortgage origination, mortgage servicing, mortgage default, risk management, audit and/or regulatory agency compliance, with a focus on consumer mortgage lending compliance
Bachelor's degree in business, law or equivalent education or industry Compliance certifications (e.g. CRCM) or related training including but not limited to work experience
Ability to assist and provide guidance to department management to ensure processes and controls are implemented and effective
Compliance risk background and strong understanding of the relationship between consumer Federal regulations, Investor/Insurer guidelines, and State laws impacting Mortgage processes
Ability to analyze regulatory and investor changes and their impact on departments within Mortgage
Ability to work with management to provide feedback on risk trends and identify and implement risk mitigation strategies
Keen attention to detail and ability to quickly comprehend information
Extensive knowledge of Microsoft Office, including Excel, PowerPoint, Word, and Visio
Ability to manage multiple tasks/projects and deadlines simultaneously
Excellent interpersonal, verbal, and written communication skills
Excellent organizational, managerial, and project management skills
Requires minimal direct supervision
CRCM or supplemental education and/or experience in consumer compliance in mortgage origination underwriting, mortgage servicing, and mortgage default, including audit and/or regulatory compliance (preferred)
Knowledge of the origination system, e.g. Empower, and overall mortgage origination processes (preferred)
Knowledge of operations functions, systems, policies, and procedures for closed-end mortgage originations (preferred)
Extensive knowledge of TRID/Reg Z, investor/insurer guidelines, including Fannie Mae, Freddie Mac, FHA, VA, and USDA, and state laws (preferred)
English language fluency required
Must not require employer sponsorship for work visa status or employment authorization

Benefits

Comp & perks

Medical insurance
Dental insurance
Vision insurance
Life insurance
Disability insurance
Accidental death and dismemberment coverage
Tax-preferred savings accounts
401(k) plan
At least 10 days of vacation during the first year, prorated
10 sick days, prorated
Paid holidays
Defined benefit pension plan (depending on position and division)
Restricted stock units (depending on position and division)
Deferred compensation plan (depending on position and division)