Compliance Consultant

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Position:Compliance Consultant

Location: Waltham, MA

Job :260

# of Openings:1

Up to 25% Travel | Must Be Centrally Located in Massachusetts or New England

Are you an analytical professional who enjoys working independently and being out in the field? We’re looking for a Compliance Consultant to conduct operational audits of independent title agents, identify potential risks, communicate findings, and recommend improvements.

This role requires up to 25% travel
, with frequent driving and on-site visits throughout the assigned territory. Candidates must be centrally located in Massachusetts
or in the New England area, be able to travel to our corporate office in Rocky Hill, CT, and have a valid driver’s license.

Ideal candidates will bring:

• Strong organizational, analytical, and communication skills
• The ability to work independently and manage multiple priorities
• Proficiency with Microsoft Office and AI-enabled productivity tools
• A bachelor’s degree in Accounting or equivalent relevant experience
• Audit or title industry experience, preferred but not required

Join us in a highly visible role where your work will help strengthen compliance, improve agency operations, and reduce organizational risk.

Job Description

WORK SCHEDULE:

Monday-Friday, 40 hours/week. Overtime and/or weekend work may be required while working in the office or traveling.

SUMMARY:

The Compliance Consultant performs operational audits of CATIC independent agents in accordance with departmental audit programs and procedures to mitigate risks for the Company.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following:

• Schedule agent audits in accordance with company’s risk model system, requests from management and on an as needed basis within assigned territory.
• Send out audit notifications to agents and prepare all necessary pre-audit materials.
• Examine any prior audit items, as applicable.
• Perform on-site agency reviews and complete all necessary audit steps, including escrow, file and policy reviews.
• Complete all required audit forms, including agency audit form, escrow evaluation, list of bank accounts, etc.
• Ensure all audit and risk issues are identified and properly addressed and noted in the spreadsheet/reports.
• Ensure all pertinent audit issues fully disclosed to management in a consistent manner.
• Communicate audit issues to agents and recommend methods for improvement.
• Participate in educational programs and training.
• Use AI-powered tools to improve efficiency and support day-to-day business operations.
• Compliance and adherence at all times with the organization’s Code of Ethics and Conduct as well as all of our company’s policies.
• Other duties as assigned.