Corporate Compliance Team Lead
New
W
World Business Lenders, LLCFinancial Services
Bogotá, Bogota, Colombia. Alajuela Province, Costa Rica. Metro Manila, Philippines. Rio de Janeiro, State of Rio de Janeiro, Brazil. Lahore, Punjab, Pakistan. Panama City, Panama, Panama, 9:00am–6:00pm Eastern Time, Monday through FridayFull-TimeLead
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- At least 7 years
- Required Skills
- Microsoft OfficeRisk Management
Requirements
- Degree in Law (Juris Doctor or international equivalent, such as LLB or LLM); U.S. law school preferred.
- At least 7 years of experience in U.S. Legal and/or Compliance roles.
- Proven experience with U.S. federal and state regulatory compliance and legal risk management.
- Experience researching and applying multistate U.S. laws regarding lending, licensing, and disclosures.
- Strong legal research and regulatory analysis capabilities.
- Experience conducting compliance monitoring, testing, and risk assessments.
- Ability to draft policies, procedures, controls, and compliance documentation.
- Advanced proficiency in Microsoft Office Suite and Adobe Acrobat.
- Excellent written and verbal English communication skills.
Responsibilities
- Own and enhance the company's compliance management framework.
- Design, roll out, and maintain comprehensive compliance policies and procedures.
- Create and deliver compliance and risk management training programs.
- Develop a dynamic compliance monitoring and testing program.
- Perform compliance risk assessments and lead remediation initiatives.
- Maintain knowledge of state-by-state lending, licensing, and disclosure requirements.
- Identify and manage registrations, notices, and NMLS-related actions.
- Translate complex legal mandates into clear business and operational guidance.
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