Remote - Compliance Team Lead

hace 6 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

  • Remote Compliance Programs Lead

    hace 3 días

    , , Chile Jobgether A tiempo completo

    A partner organization is seeking a Regulatory Compliance Analyst to ensure adherence to key compliance standards such as GDPR and SOC 2. This remote role involves leading audits, evolving compliance policies, and fostering a compliance culture. Ideal candidates have 3-7+ years of relevant experience and strong program management skills. The position offers...

  • Tech Lead, Infrastructure

    hace 6 días

    Santiago de Chile Sovos Compliance A tiempo completo

    **Build your future with Sovos.** Digital technology has forever changed business. Now, it’s transforming tax. Sovos software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more. Our 2,000+ employees throughout the Americas and Europe are...

  • Compliance Operations Analyst

    hace 3 días

    , , Chile Jobgether A tiempo completo

    This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we...

  • Talent Outsorcing Lead

    hace 6 días

    Santiago de Chile Sophilabs A tiempo completo

    **⭐️A Typical Day** A **Talent Outsorcing Lead** supports the talent team with clerical duties. **Responsibilities for this position include, but are not limited to**: - Lead a team of operators through coaching, mentoring, feedback, and hands-on career development - Ensure an ongoing commitment to industry-leading quality, reliability, and security...

  • Senior Compliance Leader: AML/CTF

    hace 3 días

    , , Chile Medium A tiempo completo

    A financial services company is seeking a Compliance Officer to lead compliance and AML/CTF initiatives in Chile. The successful candidate will ensure business operations meet legal and regulatory standards, oversee audits, manage risk, and act as a liaison with regulatory authorities. This role requires 6 to 8 years of relevant experience and strong...

  • Remote LATAM Compliance

    hace 6 días

    , , Chile Nas.io A tiempo completo

    A leading tech company is seeking a Compliance & Risk Associate to ensure compliance and manage risks in the LATAM region. This full-time remote role is perfect for candidates with 3-5 years of experience in compliance or risk management. Responsibilities include conducting fraud checks, supporting KYC and AML compliance, and monitoring transactions. Ideal...

  • Compliance & Risk Associate (Remote - LATAM)

    hace 6 días

    , , Chile Nas.io A tiempo completo

    Compliance & Risk Associate (Remote – LATAM) Join to apply for the Compliance & Risk Associate (Remote – LATAM) role at Nas.io Location: Fully remote – open to candidates based in Europe. Nas Company is an ecosystem of products that help people feel more connected, both online and offline. We are a team of 100 people from 28 countries who are market...

  • Senior Compliance Writer

    hace 3 días

    , , Chile Jobgether A tiempo completo

    A leading recruitment platform is seeking a Senior Compliance Writer to produce high-quality content focused on compliance, risk management, and information security. The role involves collaborating with editors to ensure alignment with client goals while staying updated on industry trends. With the flexibility of remote work, you'll have the opportunity to...

  • Technical Lead, Development

    hace 2 semanas

    Santiago de Chile Sovos Compliance A tiempo completo

    **Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

  • React Team Lead

    hace 3 días

    Chile BairesDev SA A tiempo completo

    Who we are BairesDev is proud to be the fastest-growing company in America. With people on five continents and world-class clients, we are only as strong as the multicultural teams at the heart of our business. To consistently deliver the highest quality solutions to our clients, we only hire the Top 1% of the best talents and nurture their professional...