Marlon Groen work email
- Valid
- Valid
- Valid
- Valid
Marlon Groen personal email
- Valid
I am a seasoned legal and compliance professional with over 20 years of experience working with federal and state licensed financial institutions. In those roles I have been fortunate to act as a trusted strategic partner to executives engaged in many different business objectives and corporate transitions and have excelled in engagements with state and federal regulators, including examinations, licensing and enforcement issues. Family influence was the catalyst for me to study law and it became my career and focus. As a law clerk, I honed my writing skills for over three years and then migrated to private practice with a concentration on commercial lending and contract law before beginning my work in residential mortgages as the first in-house counsel and compliance officer for a multi-state licensed originator. Transitioning to Sovereign/Santander Bank, as Senior Counsel, I managed outside counsel in handling litigation matters, repurchases, borrower claims, and foreclosures. I also supported OTS/OCC horizontal review of foreclosure practices as the primary legal/compliance liaison and helped lead remedial activities. I remained abreast of current and emerging state and federal statutes, rules, regulations, and case law impacting the residential mortgage industry. I then served as VP, Head of Regulatory Affairs for PHH Mortgage Corp. a leader in mortgage originations and servicing before migrating to the compliance department as Chief Compliance Officer, where I was responsible for the regulatory outreach and licensing requirements of merging PHH into Ocwen and establishing a best-in-class CMS. I also served as Chief Privacy Officer, Fair lending Officer, and AML/BSAA Officer. Most recently, I was Chief Compliance Officer for CENLAR FSB where I managed and maintained a comprehensive Compliance Management System, Fair Lending/Servicing Program and BSA/AML program. I also was responsible for exam management and regulatory outreach. I led compliance efforts to comply with OCC Consent Order and helped develop standards to align with Heightened Standards. I am available for regulatory and compliance contract work and consulting assistance to Federal and State regulated financial institutions. I have proven success in leading essential shifts and changes to best manage an array of organizational and regulatory challenges. Highly interested in exploring opportunities for remote/hybrid positions to utilize my proficiencies.Contact: 215-850-0940 or marlon.groen@comcast.net Aside from work, I enjoy my family, cooking, travel, and cycling.
Phh Mortgage
View- Website:
- phhmortgage.com
- Employees:
- 2163
-
Chief Compliance OfficerPhh MortgagePhiladelphia, Pa, Us -
Managing MemberMarama Consulting, Plcc Oct 2024 - PresentProvide counsel and compliance support to federal and state regulated financial institutions in the development, implementation and improvement of compliance management systems. Support activities related to compliance with consumer financial lending regulations, including regulatory change management, new product integrations and issues management. Assist with regulatory outreach and support for examinations and remediation activities.
-
Chief Compliance OfficerCenlar Fsb Mar 2023 - Sep 2024Ewing, Nj, UsManaged and maintained a comprehensive Compliance Management System, Fair Lending/Servicing Program and BSA/AML program. Managed team of 60 employees. Responsible for exam management and regulatory outreach for OCC regulated entity. Led compliance efforts to comply with OCC Consent Order.• Developed and maintain policies and procedures necessary to comprehensive Compliance Management System that includes all lines of business.• Helped develop standards to align with Heightened Standards.• Developed, maintain and report on Compliance Risk Appetite metrics.• Developed and manage compliance monitoring and testing programs.• Provided reports on a regular basis, and as directed or requested, to inform the Board of Directors, Risk and Compliance Committees and senior management on the progress and status of Compliance Department efforts.• Managed all aspects of the BSA/AML compliance program. Responsible for coordinating and monitoring day-to-day BSA/AML compliance and Fraud program.• Ensured the compliance training program addresses key compliance risk areas and implemented according to the training calendar. Monitored completion of training content by the Board of Directors, Senior Management, and personnel, including training provided to new hires within the organization.• Oversee the Fair Lending/Servicing Program.• Determined and oversaw corrective actions based upon the results of compliance monitoring and ensure that • Prepared for and coordinated examination and regulatory audit requests.• Served as the regulatory liaison for all examinations and audits performed ensuring timely and accurate responses. -
Chief Risk And Compliance OfficerAhp Servicing, Llc Sep 2022 - Mar 2023Chicago, Illinois, UsResponsible for compliance management system and operational risk programs for mortgage origination and servicing channels, including compliance testing, issues management, risk assessments, aml/bsa, privacy, fair lending. Chair Risk and Compliance Committee. Developed policy and procedure framework. Manage regulatory change management, examinations, training, and complaint responses. -
Chief Compliance OfficerPhh Mortgage 2018 - 2022Mount Laurel, Nj, UsManaged and maintained compliance management system for Ocwen Financial Corp. (now Onity) and all subsidiaries, ensuring compliance with federal and state regulations. Services supported include origination and servicing of residential mortgage and reverse mortgage loans. Ensured employees remained in compliance with all internal processes and procedures. Managed all regulatory relations, examinations, and state licensing and regulatory outreach alongside staff of up to 178 employees.Integrated risk and compliance management systems for companies through corporate acquisition and assisted in development of formal enterprise-wide change management process and issues remediation framework. Oversaw originations, servicing testing, and monitoring programs for forward and reverse residential mortgages.• Managed regulatory outreach program and coordinated communications with all state and federal regulators.• Presented to risk and compliance committee of board of directors on compliance and risk management initiatives.• Monitored adherence to compliance management system and oversaw all compliance testing and monitoring activities.• Facilitated compliance training programs, including annual compliance training for all employees.• Oversaw company’s anti-money laundering and fraud programs.• Acted as fair lending officer, including overseeing risk assessments and testing.• Acted as designated privacy officer.• Managed all regulatory examinations from intake through final response and remediation. Oversaw and managed licensing activities and regulatory reporting.• Led ombudsman team dedicated to responding to all regulatory, executive, and escalated complaints.• Developed regulatory change management program to track, analyze, and implement process and testing changes for all applicable regulatory changes. -
V.P., Legal, Head Of Regulatory And Government AffairsPhh Mortgage 2011 - 2018Mount Laurel, Nj, Us -
Senior CounselSovereign Bank 2006 - Apr 2011Boston, Ma, Usprimary attorney supporting residential mortgage lending, servicing and default. -
Sr. CounselArlington Capital Mortgage 2002 - 2006
Marlon Groen Skills
Marlon Groen Education Details
-
Brooklyn Law SchoolDoctor Of Law (Jd) -
University Of DelawarePolitical Science And Government; History
Frequently Asked Questions about Marlon Groen
What company does Marlon Groen work for?
Marlon Groen works for Phh Mortgage
What is Marlon Groen's role at the current company?
Marlon Groen's current role is Chief Compliance Officer.
What is Marlon Groen's email address?
Marlon Groen's email address is mg****@****uth.net
What schools did Marlon Groen attend?
Marlon Groen attended Brooklyn Law School, University Of Delaware.
What skills is Marlon Groen known for?
Marlon Groen has skills like Mortgage Lending, Mortgage Banking, Loans, Mortgage Servicing, Banking, Credit, Loss Mitigation, Loan Origination, Risk Management, Residential Mortgages, Consumer Lending, Respa.
Who are Marlon Groen's colleagues?
Marlon Groen's colleagues are Vantuin (Mbs), Karen Watson, Marnetia Pizarro, Michael A. Patton, Mai, N Suzanne James, Ahmed Hesham, Brian Kelley.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial