Director of Compliance
Shinda Management Corporation
Director of Compliance
About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the New York/New Jersey metropolitan area. Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care about your concerns and take excellent care of your property. As Owners, we understand that 'good management doesn't cost, it saves'. SMC is dedicated to providing quality property management services at every level of our organization. Every member of our team strives to fulfill our vision of excellent customer services to both our clients and residents. We pledge our commitment to providing quality Real Estate Property Management and Consulting Services.Our Vision: Investing in our people, our properties and our communities to build a lifestyle of prosperity.Our Mission: We're determined to maintain a thriving culture. We are focused on enhancing team effectiveness. We promote individual and collective growth within the community by redefining affordable housing.
Description
Job Purpose / Summary:
The Director of Compliance is responsible for managing all aspects of Low-Income Housing Tax Credit (LIHTC) and U.S. Dept of Housing and Urban Development (HUD) compliance for Shinda's growing portfolio.
Key Responsibilities:
Evaluate agency requirements and implement compliance procedures for developments for all properties
- Oversee and manage Compliance Team (Tax Credit and Affordable Housing)
Field incoming inquiries from site staff with questions directly related to income and asset eligibility, legal rents, and property-specific compliance requirements.
Ensure that all properties meet compliance requirements for LIHTC, Section 8, and all housing programs.
Maintain maximum income limits, rent limits, and utility allowances and coordinate annual rent adjustments within the portfolio.
Ensure that all LIHTC certifications and re-certifications are processed in a timely manner.
Ensure that all files are reviewed and maintained in accordance with Shinda Management & HUD/LIHTC rules and regulations.
Conduct site visits to review resident files and implement standardization of pending and recertification files.
Maintain an organized filing system for unit files utilizing proper forms.
Perform file audits and identify errors and/or missing documentation.
Prepare for and attend affordable and LIHTC audits performed by state and regulatory agencies.
Follow up with facilities on file audits to make sure corrections have been completed. Keep a log of files audited and files to be audited.
Review new applications for completeness prior to submission.
Provide and/or coordinate training for property management and program staff.
Build and maintain relationships with funding agencies
Work with Compliance Specialists, Operations, Regional Vice Presidents and Regional Managers to prepare for MOR and other relevant agency audits. Lead team to assist in drafting and reviewing responses to audit findings and provide follow-up to local teams to ensure ongoing compliance.
Stay abreast of changes in relevant affordable housing, rent regulation and other laws and regulations applicable to the multifamily real estate industry and initiate training to facilitate appropriate changes company wide.
Complete other duties as assigned.
Position Requirements
Required Knowledge, Skills and Abilities
Strong knowledge of LIHTC regulations and project-based Section 8/Tax Credit residential properties
Well-developed administrative skills. Strong management skills-principles and people. Experienced working with multiple types of service programs.
Exhibit good judgment, practical day-to-day experience working with a diverse group of people, and hardworking.
Extensive experience and judgment to plan and accomplish goals. Creativity and latitude.
Strong written and verbal skills, organizational excellence, and team oriented.
Ability to handle confidential information with discretion and integrity.
Previous experience in a confidential administrative role with the ability to work well independently and ability to prioritize and multitask in a fast-paced environment.
Proficient in Microsoft Word, Excel, and Power Point.
Performance Management
Ensure top performance by providing them adequate coaching and guidance
Evaluate and manage staff performance
Coach, mentor, and discipline office staff
Allocate tasks and assignments to subordinates and monitor their performance
Oversee training, qualifications and ensure consistent work quality of five site specific income certification specialists
Talent Management
- Responsible for recruiting staff for the office and providing orientation and training to new employees
Core Competencies:
Attention to Detail
Accuracy
Ability to operate standard office equipment
Organizational and Time Management skills
Verbal and Written Communication Skills
Direct supervisory roles:
Tax Credit Compliance Team
Affordable Housing Compliance Unit
Key working relationships and interactions:
Compliance Team (AHCU and/or TC)
Property Managers
Area Supervisors
Residents
Office Team
Accounting Team
Occupancy Team
Physical Demands:
The physical demands described here are representative of those that must be met by a Team Member to successfully perform the essential functions of this job. While performing the duties of this job, the Team Member is regularly required to sit, talk and listen. The Team Member frequently is required to stand; walk, climbs stairs; use hands and arms to finger a keyboard, handle papers and reach for the phone. The Team Member needs to walk or stand frequently.
Team Member may be required to travel to different locations for this assignment.
Minimum Requirements:
Valid NYS Driver's License
TaCCs, COS, HCCP, SHCM or other widely-known affordable housing compliance certifications preferred;
Experience in affordable and/or public housing, specifically maintaining compliance of LIHTC program preferred.
Bachelor’s Degree or equivalent experience
At least two years of administrative experience
Computer Skills: Proficiency in Microsoft Office, and internet usage
Location Shinda Management - NYC
EOE Statement Shinda Management Corporation is committed to workplace diversity and inclusion. We are equal opportunity employers and do not discriminate in hiring or employment on the basis of race, color, religion, national origin, gender identity and expression, marital status, sexual orientation, age, disability, veteran status, or any other characteristic protected by federal, state, or local law. Shinda Management Corporation takes affirmative action in support of its policy to employ and advance in employment individuals who are minorities, women, protected veterans, and individuals with disabilities.
Full-Time/Part-Time Full-Time
This position is currently accepting applications.
$115k - $120k
...Description Director of Compliance Location: Bronx or Staten Island (travel between boroughs required) Salary: $115,000 – $120,000 annually (commensurate with experience) Schedule: Monday – Friday, 9:00 AM – 5:00 PM (Role requires 24/7 on-call availability...SuggestedWork at officeMonday to Friday- Metropolitan Transportation Authority (MTA) seeks a Director of Corporate Compliance for Suburban Operations to lead the internal control and ethics framework across the agency and its subsidiaries. The role oversees risk assessment, audit coordination, and policy implementation...Suggested
- ...Agency Counsel to lead EEO investigations. You will supervise teams, guide investigations from intake to disposition, and ensure compliance with federal, state, and local laws. Strong litigation background and leadership are essential. Applicants must be admitted to the...SuggestedWork at officeLocal area
- ...Agency Counsel to direct the EEO Investigations Team within the Office of Equal Employment Opportunity, reporting to the Executive Director. The role oversees investigations addressing discrimination, harassment, and retaliation, ensuring adherence to laws, policy, and...SuggestedWork at office
- ...firm is seeking a Manager of SEC Reporting in New York. This role requires preparing quarterly and annual SEC filings, ensuring compliance with regulations, and leading a team to improve financial reporting processes. The ideal candidate should have a Bachelor's degree...Suggested
- ...to manage multi-state delegation oversight activities. The role requires strategic direction for vendor activities and ensuring compliance with state and federal regulations. The ideal candidate will have at least 8 years of vendor management experience, along with leadership...Work at office
- Hilton in New York seeks a Director of Labor Relations to lead the hotel’s labor relations program, ensure compliance, and cultivate a high-performing team. You will shape strategy, oversee wage administration, and manage labor disputes to protect guests and associates...Local area
$180k - $220k
...professional skilled in employee relations, particularly in labor management, to serve as a liaison between various departments, ensuring compliance with collective bargaining agreements. Candidates should have over 10 years of relevant experience and a Master's degree, with a...Contract work- The Metropolitan Transportation Authority (MTA) seeks a Deputy Chief Diversity Officer to lead the MWDBE/SDVOB contract compliance program across the agency. You will guide regulatory adherence, risk mitigation, and meaningful participation by certified firms through the...Contract work
$190k - $240k
Crédit Agricole Group is seeking a Director for Compliance Coordination and Regulatory Affairs in New York. This senior role involves managing interactions with U.S. regulatory agencies, coordinating audits, and leading high-priority compliance projects. The ideal candidate...- The Bridge, located in New York, NY, is looking for a Director of Training and Staff Development. This position is critical to supporting staff who work with adults facing behavioral health challenges. You will manage training programs, design curricula, and supervise...
- ...Managing Director of Compliance Initiatives About the Company Well-established investment bank Industry Investment Banking Type Privately Held About the Role The Company is seeking a Managing Director for Compliance Initiatives. The successful...
$220k - $270k
Dart Solutions is seeking a Head of Monitoring & Surveillance Compliance Officer in New York, NY. This key role involves overseeing the electronic and voice communications as well as trade surveillance review across the Firm's operations. The ideal candidate will bring...$86k - $145k
Pathward, N.A. is seeking a Financial Crimes Compliance Training Director to manage and enhance the Bank's AML/CFT training program. This role requires a strategic leader to ensure compliance and effectiveness of training initiatives. Ideal candidates will have 8+ years...Remote job$200k - $275k
...million Series E round led by Andreessen Horowitz to accelerate this mission. About The Role We are seeking a Director of Governance, Risk, and Compliance (GRC) to scale our risk and compliance programs. This role will be instrumental in leading and scaling the GRC...Work at officeLocal areaRelocation- Franklin Templeton Investments is looking for a Compliance Director to oversee regulatory compliance across key business activities. This role involves providing guidance, implementing controls, and ensuring adherence to regulations, especially regarding digital assets....
$140k - $180k
Associate Director of Compliance, Americas Job type: Full Time; Department: Legal - 531; Work type: Hybrid; Location: United States (Remote) Cover Genius is a Series E insurtech that protects the global customers of the world’s largest digital companies including Booking...Full timeWork at officeRemote workWork from homeWorldwideMonday to FridayFlexible hours- Atlantic Group is looking for a Director of Financial Reporting based in New York, NY. This role involves performing quarterly reviews, managing non-GAAP adjustments, and liaising with various corporate functions. Candidates should have 7-10 years of SEC reporting experience...
- The Director of Quality & Compliance is responsible for leading the company’s Quality Management System (QMS) and ensuring the consistent delivery of safe, compliant, and high-quality products across all manufacturing, packaging, laboratory, and distribution activities...Temporary workFlexible hours3 days per week
- ...and organizational developments, the company is seeking a Chief Compliance Officer to lead and continue building its enterprise... ...directly with regulators, executive leadership teams, and Boards of Directors is highly desirable. Location: Remote - United States #J-18808...Remote work
- ...Chief Compliance Officer (CCO) About the Company Internationally renowned digital asset platform Industry Financial Services Type Privately Held About the Role The Company is in need of a Chief Compliance Officer to take on a pivotal...
- ...challenging problems. Job summary This is a dual-mandate role. Half of your job is building and owning Treeline's internal security and compliance program — maintaining our SOC 2 Type II posture, driving our ISO 27001 certification, and ensuring we operate at the standard we...Remote workFlexible hours
- ...Seeking a hands-on leader, the full-time remote Chief Compliance Officer will manage the strategic development and execution of the Bank's compliance risk management program while reporting to the Board's Audit and Risk Committee and collaborating with business partners...Full timeRemote work
- Apollo Behavior is seeking a Director of Clinical Quality and Compliance to serve as the payer expert on Medicaid, TRICARE, and Georgia DCH requirements. This remote role acts as final approver of treatment plans before prior authorization, reviewing about 100-130 plans...Remote job
- ...easiest way to manage money across borders. Wise is scaling its Assets offering across North America, and we are looking for a Lead Compliance Manager to provide senior compliance leadership and oversight for Wise’s North America Assets entities, including Wise US Assets...
- ...Global Chief Compliance Officer (CCO) About the Company Renowned B2B financial technology (FinTech) platform streamlining digital asset management services Industry Financial Services Type Privately Held, VC-backed Founded 2015 Employees 51-2...
- ...Chief Compliance Officer (CCO) About the Company Respected broker-dealer Industry Financial Services Type Privately Held About the Role The Company is seeking a Chief Compliance Officer to join their team. The successful candidate will be responsible...
$115k - $130k
Associate Director of Compliance, Special Services New York, NY About the Opportunity Democracy Prep Public Schools seeks an Associate Director of Special Services - Compliance & Operations to ensure the strong execution of compliance systems and operational processes...Local area- ...Outsourced Chief Compliance Officer (CCO) About the Company Boutique compliance consulting firm providing a white-glove experience for clients. Industry Management Consulting Type Privately Held About the Role The Company is seeking...Remote work
- A leading telehealth company is seeking an experienced Director of Compliance and Risk to develop and oversee comprehensive compliance programs, ensuring adherence to state and federal regulations. The role involves managing medical oversight, internal audits, and training...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director of Compliance. Be the first to apply!
- chief compliance officer New York, NY
- compliance technician New York, NY
- securities compliance examiner New York, NY
- regulatory compliance specialist New York, NY
- compliance examiner New York, NY
- regulatory affairs consultant New York, NY
- compliance team leader New York, NY
- legal compliance New York, NY
- regulatory compliance engineer New York, NY
- export compliance New York, NY


