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Associate Compliance Consuel - Guatemala City, Guatemala

Posted about 1 month agoInactiveViewed

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πŸ’Ž Seniority level: Senior, 5-10 years

πŸ“ Location: Guatemala

πŸ” Industry: Regulatory and Compliance

🏒 Company: World Business Lenders, LLC

πŸ—£οΈ Languages: English

⏳ Experience: 5-10 years

πŸͺ„ Skills: Analytical SkillsWritten communicationCompliance

Requirements:
  • Law degree from an accredited U.S. law school preferred
  • 5-10 years regulatory and compliance experience
  • Experience with mortgage lending laws
  • Excellent legal research and writing skills
Responsibilities:
  • Provide advice on U.S. regulatory matters
  • Ensure compliance with internal and external reporting
  • Manage licensing application projects
  • Develop compliance policies and procedures
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