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$1,000 per month
...Director Of Compliance Credit Genie is a mobile-first financial wellness platform designed to help individuals take control of their financial future. We leverage artificial intelligence to provide personalized insights and are building a financial ecosystem by offering...SuggestedTemporary workWork at officeImmediate startRemote workFlexible hours- ...career here for you. Join us in making a real difference in the health of our community. Job Summary Position Title: Director of Compliance Position Summary: Reporting to and working under the direction of the Chief Compliance Officer, the Compliance Director...SuggestedWork at officeLocal areaMonday to Friday
$175k - $185k
...Director Of Compliance Greystar is a leading, fully integrated global real estate platform offering expertise in property management, investment management, development, and construction services in institutional-quality rental housing. Headquartered in Charleston,...SuggestedFull timeLocal areaImmediate start$115k - $125k
...Job Description Job Description Position Description: SUMMARY OF POSITION: The Director of Compliance and Leasing possesses excellent organizational skills, is detail oriented, can multi-task, can coordinate complex situations, prioritizes work, meet deadlines,...SuggestedWork at officeLocal area- To support a growing fintech organization, the full-time Director of Compliance will design and manage the company-wide compliance program, conduct risk assessments, and partner cross-functionally to ensure adherence to regulatory standards in a hybrid work environment...Full time
- Director of Compliance Company: On Belay Health Solutions Work Type: Remote Employment: Full Time Location: US Seniority: Senior Level Requirements: 5+ years as compliance officer with privacy focus; healthcare/ACOs/MSOs experience; HIPAA/regulatory knowledge. Education...Full timeRemote work
- ...Job Description Job Description Optima Partners is looking for a Senior Associate of Compliance or Associate Director of Compliance to have senior oversight of client regulatory compliance matters for some or all of the following: asset managers, hedge funds, private...Contract workWork at officeShift work
$225k - $275k
...important to achieving our mission. Our Unique Work: The Compliance Function is a second-line independent advisory and control function... ...and stakeholders across the Bank’s business areas, the Director of Financial Crime Compliance Technology Solutions will oversee...Permanent employmentFull timeTemporary workPart timeShift work- ...relentless focus on human care, we can transform heart health at scale. Role Overview Chamber is hiring its first Head of Compliance to build the compliance function that will support our next stage of growth. Reporting to the General Counsel, you will design, operationalize...Contract workImmediate startRemote work
- ...leading financial institution to support their search for a Chief Compliance Officer (CCO) to lead their compliance program. The firm is... ...compliance reporting to senior management and the Board of Directors. Responsibilities Develop and implement a comprehensive compliance...
- ...AI, stablecoins, and a Merchant of Record-like model to take on the complexity businesses typically manage themselves, including compliance, risk, fraud, chargebacks, reconciliation, and customer support. Our goal is simple: let businesses focus on building and selling...Full timeWork at officeLocal areaRemote work
- ...About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead zerohash global compliance leadership team and posture and orchestrate adherence to industry-leading compliance standards across all supported geographies. This broad...Work from home
$10 per hour
...Capital, Neo, DST Global and more. The Role As a registered Commodity Trading Advisor (CTA) with the CFTC and member of the NFA, compliance is foundational to everything Pillar does. We are looking for a Head of Compliance to build, operate, and scale Pillar's global compliance...Work at officeFlexible hours$300k
...Description: We are seeking a highly experienced and dynamic Head of Compliance to lead our compliance function. This role is pivotal in... ...on compliance matters to senior management and the Board of Directors.Conduct regular risk assessments and compliance audits.Implement...Permanent employmentLocal area3 days per week- ...TimeWorking Type HybridJob Reference Salary Type AnnuallyIndustry Private Equity;Venture Capital and Private EquitySelling Points Lead compliance strategy at a global investment firm with a dynamic team. Drive impactful initiatives ensuring regulatory adherence across...Local area
$200k - $240k
...The role Gauntlet is hiring its first dedicated Head of Compliance. Compliance responsibilities currently sit across Legal and the wider business. This role brings that work together, identifies the gaps, and establishes a clear, practical program that scales with...Work at officeRemote workWork from home$180k - $200k
...Overview Matchmaker for top Legal, Risk & Compliance, Finance, and Operations talent for the world’s most innovative FinTechs. Think of me as the cupid of… Head of Compliance Base pay range $180,000.00/yr - $200,000.00/yr About the Company We are a leading global cross...Full timeWorldwide- The Everest Search Group is seeking a Senior Director of Safety to lead enterprise-wide safety programs across all terminals and locations in the United States. The role drives FMCSA/DOT/OSHA compliance, reduces incidents, and promotes a proactive safety culture among drivers...
$28 per hour
...managers, sponsors, and issuers to connect capital with opportunity, with the rigor, structure, and integrity that investors demand. Compliance is not an afterthought here. It is core infrastructure, and we are looking for a CCO who sees it that way too. You will own...Work at office2 days per week- A leading compliance auditing firm is seeking a Lead Auditor in New York, NY. This role involves conducting corporate regulatory compliance... ...in audit planning and regulatory compliance. Full-time position with a Director level seniority. #J-18808-Ljbffr Employvision Inc.Full time
$160k - $210k
...accommodation or an alternative application process. Chief Compliance Officer Regular Full-Time Compliance 220 Liberty St, Warsaw... ...mitigating emerging risks. Reporting regularly to the Board of Directors, Risk Oversight Committee, and executive leadership, the CCO...Full timeTemporary workInterim roleFlexible hoursWeekend workAfternoon shift- ...Chief Compliance Officer (CCO) About the Company Innovative broker-dealer specializing in structured products, ETFs, alternative investments, and fixed income securities. Industry Capital Markets Type Privately Held About the Role The Company is...
- ...Chief Compliance Officer (CCO) About the Company A rapidly growing alternative investment firm at the intersection of financial services and digital assets. Industry Investment Management Type Privately Held About the Role The Company is in search...
- ...Head of Compliance About the Company Innovative financial services company transforming capital markets infrastructure. Industry Financial Services Type Privately Held About the Role The Company is in search of a Head of Compliance to join their...
- ...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 role in leading...
- ...Chief Compliance Officer (CCO) About the Company Global investment advisory firm with offices across Europe, Asia, and the US. Industry Financial Services Type Privately Held About the Role The Company is seeking a Chief Compliance Officer to lead...
$270k - $335k
...engagement lifecycle: exam preparation and logistics, fulfillment of supervisory requests, coordination of responses across Legal, Compliance, Risk, and business teams, and disciplined tracking of findings, commitments, and corrective actions through to closure. You will...Work at officeRemote workWork from home$200k - $300k
...entrusted with. River currently operates under state money transmitter licenses, and we're raising the bar on what a world-class compliance program looks like at every stage of our growth, including as we pursue an OCC national trust charter. We're looking for a Chief...Full timeWork at office- ...operate at the intersection of financial infrastructure, complex engineering, and product experience. We're looking for a Head of Compliance to build and own the compliance function behind that infrastructure – the standards, controls, tooling, and judgment that let Fun...Full timePrivate practiceLive inWork at officeWork from homeMonday to ThursdayShift work
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
- import compliance New York, NY
- bsa compliance New York, NY
- regulatory compliance remote New York, NY
- hud compliance New York, NY
- alcohol compliance New York, NY
- regulatory affairs assistant New York, NY
- customs compliance New York, NY
- regulatory affairs intern New York, NY
- entry level compliance New York, NY



