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.
$175k - $185k
...provider of world-class service in the rental residential real estate business. To learn more, visit .JOB DESCRIPTION SUMMARYThe Director of Compliance supports and helps administer the compliance program for the firm's SEC-registered investment adviser and FINRA-registered...SuggestedFull timeWork at officeLocal areaImmediate start$150k
A leading healthcare services firm is seeking an experienced Compliance Director to lead regulatory affairs, quality assurance, safety, and risk management across its operational programs.Compensation: $150,000+ DOELocation: RemoteSchedule: Standard Business HoursResponsibilities...SuggestedWork at officeLocal areaFlexible hours- ...‑motivated trade professional with at least 10 years of relevant experience to lead the trade compliance team of the Flow Technologies (FT) Value Center and serve as Director, Trade Compliance, FT. This person is primarily responsible for ensuring the global export and...SuggestedTemporary work
$157.9k - $315.9k
...opportunity, one based on the quality of care, not the quantity of patients, please consider our available positions. The Director of Compliance and Riskprovidessenior-level leadership and strategic oversight of the organization’s risk management activities, Compliance...SuggestedTemporary workWork experience placementWork at officeLocal area1 day per week- ...Fordham University seeks a Director of Assurance and Advisory Services to lead the internal audit program, implement annual plans, and... ...tools, and continuous auditing to strengthen governance and compliance, expand coverage, and deliver strategic insights to senior #J-...Suggested
- ...A global construction firm is seeking a Director of Legal to serve as the sole in-house legal advisor, overseeing corporate governance, managing litigation, and ensuring compliance with laws and regulations. The ideal candidate has a Juris Doctorate, extensive corporate...Remote work
- ...Gateway Development Commission (GDC) seeks a senior attorney or compliance administrator with broad experience in transportation compliance, including public procurement, federal loans and grants, and open meetings laws in NJ/NY. The role sits in the Ethics and Compliance...Work at office
$133.6k - $213.6k
...ITT Inc. is seeking a Director of Trade Compliance to oversee global export and import compliance in New York. This role requires at least 10 years of experience in trade compliance and strong leadership skills. The ideal candidate will develop trade policy, guide compliance...- ...New York University seeks a Director, Global Enrollment Management and Student Success Compliance to lead Title IV and FERPA compliance across GEMSS, interpret complex regulations for university leadership, and coordinate audits. The role partners with the Registrar, Financial...
- ...Madrigal Pharmaceuticals is seeking a Senior Director, Legal and Compliance Operations to lead the execution and continuous improvement of the Compliance Program. You will oversee project management, policy governance, and operational excellence across Legal and Compliance...
$170k - $270k
...The Role Based in New York or Toronto and reporting to the Vice President, Legal & Compliance, Infrastructure, this Director, Legal & Compliance, Infrastructure will assist with the compliance function for the OMERS Infrastructure business. With 100+ investment professionals...Temporary work$200k - $240k
...Our client is a rapidly growing healthcare technology organization looking to hire a Director of Compliance to lead compliance, privacy, and regulatory programs. This individual will serve as a key business partner across Product, Technology, Legal, Operations, Clinical...Remote work- ...Children's Aid Society in New York City seeks a Director of Compliance & Quality Assurance to provide strategic leadership across compliance, quality assurance, and continuous quality improvement for medical, dental, care management, and behavioral health services. The...
- ...RTX seeks a Director of Legal - Government Compliance Counsel (Remote) with a track record in federal government accounting requirements. You will advise on CAS, FAR Part 30, FAR Part 31, TINA, and inter-entity compliance across a complex government contracting environment...Remote 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...$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$250k - $300k
Position: Head of North American Compliance (NY)Entity: KBRA Holdings, LLCEmployment Type: Full-TimeLocation: New York, NYSummary/OverviewKroll Bond Rating Agency, LLC (“KBRA”), a Nationally Recognized Statistical Rating Organization (“NRSRO”) regulated by the Securities...Full timeTemporary workWork at office$200k - $225k
Compensation Range:$200,000.00 - $225,000.00 Annual SalaryJob Description Summary:The Director of Security and Compliance leads the design and oversight of cybersecurity, compliance, and privacy programs that safeguard the organization’s digital assets and data while ensuring...Full timeTemporary workFlexible hours$200k - $300k
...Chief Compliance Officer Build the future of investment management with us The infrastructure managing $300 trillion in assets was built in the 90s. Now, all of it is up for grabs. The winner of the AI era of investment management will be a $100B+ company. We intend...Work at office$255k - $300k
...with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Robinhood Derivatives (RHD) Compliance team oversees regulatory compliance for our futures, event contracts, and options on futures business. The team ensures adherence...Work at officeFlexible hoursShift work$180k - $280k
...enterprises, hedge funds, PE firms, credit investors, and venture capital firms. We’re growing fast, and this is the first dedicated compliance hire at Qualitate. The Role You’ll own compliance from day one: scaling the systems, controls, and training that allow...Full timeContract workFlexible hours$155k - $290k
...science and machine learning to aggregate and interpret vast quantities of transaction data. We provide anti-money laundering (AML) compliance software and investigative services to the leading participants in the cryptocurrency ecosystem. Customers rely on us to analyse...$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- ...Senior Compliance Coordinator (East Coast) at Evolving Solution Services drives day-to-day compliance activities for the assigned markets, ensuring licensing, permits, and documentation are accurate and timely. The role is hands-on and execution-focused, critical to maintaining...
- ...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...
- ...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...
$300k - $400k
...Board & senior leadership About Our Client Alternative investment platform based in Midtown. Job Description Regulatory Leadership & Compliance Oversight Define and manage a forward-looking compliance strategy across multiple jurisdictions Oversee licensing, regulatory...Local area- ...RGA is seeking a Vice President of Investment Compliance Operations to lead the enterprise-wide compliance program for investments. You will translate policies into controls, establish a scalable operating model, and direct a team of managers and professionals in a technology...
- ...Syracuse University is looking for a Chief Risk and Compliance Officer to lead risk management and compliance efforts. This role involves providing strategic direction and fostering a culture of accountability. The ideal candidate will have extensive experience in higher...Full time
- ...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
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
- entry level compliance New York, NY
- export compliance New York, NY
- stormwater compliance New York, NY
- bsa compliance New York, NY
- housing compliance New York, NY
- finance compliance New York, NY
- environmental compliance New York, NY
- regulatory compliance analyst New York, NY
- customs compliance New York, NY


