Compliance

• Lead LIHTC Compliance policy and procedure processes for KCDC (Key Community Development Corporation) investments.
• Draft, implement and manage procedure and training guidelines for LIHTC compliance reviews.
• Serve as subject matter expert for all LIHTC and affordable housing compliance matters internally and externally.
• Liaise with third party compliance teams to review first year tenant files and audit reliance letters, confirming review criteria and outcome align with KCDC’s expectations and requirements.
• Proactively manage portfolio-wide compliance by establishing appropriate timing and scope of interval testing.
• Advise on deal underwriting and communicate nuances of LIHTC compliance for unit delivery, placed in service guidelines and lease up requirements.
• Conduct first year file reviews and ongoing file compliance reviews and perform necessary follow-up to obtain missing documentation.
• Manage a team of LIHTC compliance specialists and allocate workload appropriately among team members.
• Collaborate with the Asset Management Team Lead and broader line of business including Underwriting, Relationship Managers, Syndications, and more.

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