Compliance Specialist
Marquis Group, Dallas, TX, United States
Compliance Auditor
Ensure that company operates in full compliance with applicable laws, regulations, and internal policies. The role involves monitoring business activities, conducting audits, providing guidance to compliance matters, and offering training to onsite staff. The ideal candidate will have strong analytical skills, attention to details, and the ability to interpret complex regulatory materials to maintain organizational integrity and ethical standards. Duties, Skills, and Responsibilities: Conduct compliance audits File approval Special claims submissions Accurate and on-time submission of all reports Recertification process and support Adhere to all federal, state, and local employment law as well as Company's HR policies and procedures Ensure compliance with all affordable programs regulations and/or other federal, state, and local requirements applicable to property Document employee performance properly and take necessary action on a timely basis. Correct employees promptly rather than allowing poor performance to continue Promote staff harmony through support, effective leadership, and positive example Ensure all corporate responsibilities and on-site administrative functions pertaining to personnel are timely (i.e., performance evaluations, transfers, promotions, time sheets, bonuses, etc.) Ensures all logs are maintained Communicates policy and procedure changes with team members Identifies existing and potential barriers to the successful accomplishment of property objectives and utilizing performance data, observation, and budgetary and other financial information and create solutions to those problems Creates a clear realistic vision for the property and effectively communicate expectations and a direction to the community team members Takes a hands-on approach to any necessary duties to ensure the job is completed Ensure team members strive to meet resident needs and create win/win situations Qualifications/Other Aspects of the Job: Strong skills in OneSite, EIV, and TRACS program are essential Must be able to read, write, and communicate effectively Ability to interact professionally with residents, vendors, contractors, and clients Mathematical skills are required Proficiency in using property management software(s) used by the Company, as well as Microsoft Office (Word, Excel, and PowerPoint) in order to complete required reports and employment documents Must have basic knowledge of Fair Housing Laws, OSHA Requirements, EEOC Laws, and Local, City, and State Ordinances Knowledge and 3 plus years of experience in multi-family property management portfolio Ability to clearly and effectively communicate both verbally and in writing Have a positive attitude and keep a solution-based and customer-focused mindset at all times Proven employment history of property management, sales, marketing, and customer service background sufficient to manage the day to day operations Maintain high legal/ethical standards in all work-related decisions Take pride in quality of work and attention to detail Professional in-person and phone presence and etiquette Ability to make informed decisions easily and decisively Capacity to work with little to no supervision using effective time management and organizational skills Complete tasks and projects within deadlines Partner with team to resolve issues and highlight opportunities Capable of building and maintaining effective and respectful working relationships with fellow employees, suppliers, and vendors May be required to assist in special projects or activities designated by company. This may include due diligence, property acquisition/disposition, assisting on other assets, serving on or participating in company sponsored or sanctioned committees, organizations, functions, etc. Follow the Company's confidentiality policy and ensure that the operations, activities, and business affairs of the Company and clients are kept confidential. You are expected to respect and maintain the confidentiality of medical information of other employees Must have reliable transportation Function as a member of the Property Emergency Team to assist with hazardous weather problems, fires, floods, freezes, etc. Degrees/Certifications/Association Memberships/Training: Certified Apartment Manager (CAM) preferred Accredited Resident Manager (ARM) preferred National Apartment Leasing Professional (NALP) preferred Certified Occupancy Specialist (COS) preferred Tax Credit Specialist (TCS) preferred Housing Quality Standards (HQS) preferred Fair Housing Training and LIHTC training preferred Uniform Physical Condition Standards (UPCS)/REAC Inspection preferred Management & Occupancy Review by the Contract Administrator (MOR) preferred Electronic Income Verification (EIV) system preferred Knowledge of HUD Subsidy Programs Competencies: Problem Solving
- Identifies and resolves problems in a timely manner; Gathers and analyzes information skillfully; Develops alternative solutions; Works well in group problem solving situations; Uses reason even when dealing with emotional topics Customer Service
- Manages difficult or emotional customer situations; Responds promptly to customer needs; Solicits customer feedback to improve service; Responds to requests for service and assistance; Meets commitments Teamwork
- Balances team and individual responsibilities; Exhibits objectivity and openness to others' views; Gives and welcomes feedback; Contributes to building a positive team spirit; Puts success of team above own interests; Able to build morale and group commitments to goals and objectives; Supports everyone's efforts to succeed Ethics
- Treats people with respect; Keeps commitments; Inspires the trust of others; Works with integrity and ethically; Upholds organizational values Leadership
- Exhibits confidence in self and others; Inspires and motivates others to perform well; Effectively influences actions and opinions of others; Accepts feedback from others; Gives appropriate recognition to others Managing People
- Includes staff in planning, decision-making, facilitating, and process improvement; Takes responsibility for subordinates' activities; Makes self available to staff; Provides regular performance feedback; Develops subordinates' skills and encourages growth; Solicits and applies customer feedback (internal and external); Fosters quality focus in others; Improves processes, products, and services; Continually works to improve supervisory skills Planning/Organizing
- Prioritizes and plans work activities; Uses time efficiently; Plans for additional resources; Sets goals and objectives; Organizes or schedules other people and their tasks; Develops realistic action plans Professionalism
- Approaches others in a tactful manner; Reacts well under pressure; Treats others with respect and consideration regardless of their status or position; Accepts responsibility for own actions; Follows through on commitments Safety and Security
- Observes safety and security procedures; Determines appropriate action beyond guidelines; Reports potentially unsafe conditions; Uses equipment and materials properly Adaptability
- Adapts to changes in the work environment; Manages competing demands; Changes approach or method to best fit the situation; Able to deal with frequent change, delays, or unexpected events Attendance/Punctuality
- Is consistently at work and on time; Ensures work responsibilities are covered when absent; Arrives at meetings and appointments on time Dependability
- Follows instructions, responds to management direction; Takes responsibility for own actions; Keeps commitments; Commits to long hours of work when necessary to reach goals; Completes tasks on time or notifies appropriate person with an alternate plan Physical Demands and Work Environment: Continually required to stand Continually required to walk Frequently required to sit Continually required to utilize hand and finger dexterity Continually required to climb, balance, bend, stoop, kneel Continually required to talk or hear Continually utilize visual acuity to operate equipment, read
Ensure that company operates in full compliance with applicable laws, regulations, and internal policies. The role involves monitoring business activities, conducting audits, providing guidance to compliance matters, and offering training to onsite staff. The ideal candidate will have strong analytical skills, attention to details, and the ability to interpret complex regulatory materials to maintain organizational integrity and ethical standards. Duties, Skills, and Responsibilities: Conduct compliance audits File approval Special claims submissions Accurate and on-time submission of all reports Recertification process and support Adhere to all federal, state, and local employment law as well as Company's HR policies and procedures Ensure compliance with all affordable programs regulations and/or other federal, state, and local requirements applicable to property Document employee performance properly and take necessary action on a timely basis. Correct employees promptly rather than allowing poor performance to continue Promote staff harmony through support, effective leadership, and positive example Ensure all corporate responsibilities and on-site administrative functions pertaining to personnel are timely (i.e., performance evaluations, transfers, promotions, time sheets, bonuses, etc.) Ensures all logs are maintained Communicates policy and procedure changes with team members Identifies existing and potential barriers to the successful accomplishment of property objectives and utilizing performance data, observation, and budgetary and other financial information and create solutions to those problems Creates a clear realistic vision for the property and effectively communicate expectations and a direction to the community team members Takes a hands-on approach to any necessary duties to ensure the job is completed Ensure team members strive to meet resident needs and create win/win situations Qualifications/Other Aspects of the Job: Strong skills in OneSite, EIV, and TRACS program are essential Must be able to read, write, and communicate effectively Ability to interact professionally with residents, vendors, contractors, and clients Mathematical skills are required Proficiency in using property management software(s) used by the Company, as well as Microsoft Office (Word, Excel, and PowerPoint) in order to complete required reports and employment documents Must have basic knowledge of Fair Housing Laws, OSHA Requirements, EEOC Laws, and Local, City, and State Ordinances Knowledge and 3 plus years of experience in multi-family property management portfolio Ability to clearly and effectively communicate both verbally and in writing Have a positive attitude and keep a solution-based and customer-focused mindset at all times Proven employment history of property management, sales, marketing, and customer service background sufficient to manage the day to day operations Maintain high legal/ethical standards in all work-related decisions Take pride in quality of work and attention to detail Professional in-person and phone presence and etiquette Ability to make informed decisions easily and decisively Capacity to work with little to no supervision using effective time management and organizational skills Complete tasks and projects within deadlines Partner with team to resolve issues and highlight opportunities Capable of building and maintaining effective and respectful working relationships with fellow employees, suppliers, and vendors May be required to assist in special projects or activities designated by company. This may include due diligence, property acquisition/disposition, assisting on other assets, serving on or participating in company sponsored or sanctioned committees, organizations, functions, etc. Follow the Company's confidentiality policy and ensure that the operations, activities, and business affairs of the Company and clients are kept confidential. You are expected to respect and maintain the confidentiality of medical information of other employees Must have reliable transportation Function as a member of the Property Emergency Team to assist with hazardous weather problems, fires, floods, freezes, etc. Degrees/Certifications/Association Memberships/Training: Certified Apartment Manager (CAM) preferred Accredited Resident Manager (ARM) preferred National Apartment Leasing Professional (NALP) preferred Certified Occupancy Specialist (COS) preferred Tax Credit Specialist (TCS) preferred Housing Quality Standards (HQS) preferred Fair Housing Training and LIHTC training preferred Uniform Physical Condition Standards (UPCS)/REAC Inspection preferred Management & Occupancy Review by the Contract Administrator (MOR) preferred Electronic Income Verification (EIV) system preferred Knowledge of HUD Subsidy Programs Competencies: Problem Solving
- Identifies and resolves problems in a timely manner; Gathers and analyzes information skillfully; Develops alternative solutions; Works well in group problem solving situations; Uses reason even when dealing with emotional topics Customer Service
- Manages difficult or emotional customer situations; Responds promptly to customer needs; Solicits customer feedback to improve service; Responds to requests for service and assistance; Meets commitments Teamwork
- Balances team and individual responsibilities; Exhibits objectivity and openness to others' views; Gives and welcomes feedback; Contributes to building a positive team spirit; Puts success of team above own interests; Able to build morale and group commitments to goals and objectives; Supports everyone's efforts to succeed Ethics
- Treats people with respect; Keeps commitments; Inspires the trust of others; Works with integrity and ethically; Upholds organizational values Leadership
- Exhibits confidence in self and others; Inspires and motivates others to perform well; Effectively influences actions and opinions of others; Accepts feedback from others; Gives appropriate recognition to others Managing People
- Includes staff in planning, decision-making, facilitating, and process improvement; Takes responsibility for subordinates' activities; Makes self available to staff; Provides regular performance feedback; Develops subordinates' skills and encourages growth; Solicits and applies customer feedback (internal and external); Fosters quality focus in others; Improves processes, products, and services; Continually works to improve supervisory skills Planning/Organizing
- Prioritizes and plans work activities; Uses time efficiently; Plans for additional resources; Sets goals and objectives; Organizes or schedules other people and their tasks; Develops realistic action plans Professionalism
- Approaches others in a tactful manner; Reacts well under pressure; Treats others with respect and consideration regardless of their status or position; Accepts responsibility for own actions; Follows through on commitments Safety and Security
- Observes safety and security procedures; Determines appropriate action beyond guidelines; Reports potentially unsafe conditions; Uses equipment and materials properly Adaptability
- Adapts to changes in the work environment; Manages competing demands; Changes approach or method to best fit the situation; Able to deal with frequent change, delays, or unexpected events Attendance/Punctuality
- Is consistently at work and on time; Ensures work responsibilities are covered when absent; Arrives at meetings and appointments on time Dependability
- Follows instructions, responds to management direction; Takes responsibility for own actions; Keeps commitments; Commits to long hours of work when necessary to reach goals; Completes tasks on time or notifies appropriate person with an alternate plan Physical Demands and Work Environment: Continually required to stand Continually required to walk Frequently required to sit Continually required to utilize hand and finger dexterity Continually required to climb, balance, bend, stoop, kneel Continually required to talk or hear Continually utilize visual acuity to operate equipment, read