Remote - Compliance Team Lead

hace 5 días

Santiago de Chile World Business Lenders, LLC A tiempo completo

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third parties, specializing in the management of non-performing loan pools and REO.

WBL is a U.S.based company with a 100% remote workforce.

This is a remote Contract/Consultant position.

Working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday.

The job requires excellent oral and written command of the English language. **Resumes must be submitted in English.**

**Location**:

- 100% Remote for Turkey, LATAM and India

**Requirements**:
**Job Duties and Responsibilities**:

- Assist in executing the company’s compliance program, including monitoring the effectiveness of controls, managing regulatory reporting obligations, and ensuring adherence to corporate policies and procedures.
- Monitor regulatory environments to identify emerging compliance risks and requirements; develop strategic responses and guide cross-functional teams in implementing risk-based solutions aligned with business objectives.
- Support the Compliance Officer during regulatory examinations and internal audits, ensuring timely and accurate responses to regulatory inquiries.
- Promote a strong culture of compliance by collaborating with business teams and supporting the delivery of relevant training programs.
- Oversee the preparation of reports and analytics for senior management, and assess the need for new or renewed licenses.
- Contribute to the design and enhancement of controls by translating AML/CTF regulatory requirements into practical, actionable measures.
- Supervise the ongoing development and refinement of compliance testing programs.
- Serve as a key advisor and deputy to the Compliance Officer, providing strategic support for initiatives, special projects, and other critical compliance matters.
- Travel to the United States as needed to support on-site requirements.

**REQUIREMENTS**
- ** Law degree (Juris Doctor or international equivalent such as LLB or LLM); U.S. law school strongly preferred.**:

- 6-10 years of experience in a law firm required; in-house experience is a plus.
- Strong knowledge of U.S. federal and state laws, regulations, and licensing requirements related to residential and commercial mortgage lending, as well as corporate governance.
- **Exceptional command of English, both written and verbal.**:

- Excellent organizational and communication skills, with keen attention to detail and strong follow-through.
- Proven ability to draft, review, and negotiate legal documents, supported by advanced legal research and writing skills.
- Strong analytical and critical-thinking abilities, with sound business judgment and problem-solving skills.
- Ability to thrive in a fast-paced, deadline-driven environment while managing multiple priorities effectively.
- Highly proactive, resourceful, and skilled at building effective working relationships across teams and departments.
- Valid U.S. visa required.

**Benefits**
- CONTRACT/CONSULTANCY POSITION
- PTO Available
- USD salary ($3500 negotiable)
- 100% Work from home

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