REMOTE - Corporate Compliance Team Lead
Company:World Business Lenders, LLC
Location:Colombia, Costa Rica, Dominican Republic, Philippines, Turkey, LATAM, India, EST
Languages:English
Seniority level:Lead, 6-10 years
Experience:6-10 years
Skills:
LeadershipProject ManagementAdobe Creative SuiteCross-functional Team LeadershipMicrosoft OfficeProblem SolvingMentoringNegotiationAttention to detailOrganizational skillsWritten communicationComplianceTeam managementCritical thinkingResearchFluency in EnglishReportingTrainingRisk Management
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 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 Proven ability to draft, review, and negotiate legal documents Strong analytical and critical-thinking abilities Ability to thrive in a fast-paced, deadline-driven environment Highly proactive, resourceful, and skilled at building effective working relationships Proficient in Microsoft Office and Adobe applications Valid U.S. visa required
Responsibilities:
Assist in executing the company’s compliance program Monitor regulatory environments Support the Compliance Officer during regulatory examinations Promote a strong culture of compliance Oversee the preparation of reports and analytics for senior management Contribute to the design and enhancement of controls Supervise the ongoing development and refinement of compliance testing programs Serve as a key advisor and deputy to the Compliance Officer Travel to the United States as needed
