Regulatory Associate
W
World Business LendersFinancial Services
Ankara, Ankara, Turkey. Buenos Aires, Buenos Aires, Argentina. San José, San José Province, Costa Rica. Guatemala City, Guatemala, Guatemala. Islamabad Capital Territory, Pakistan. Bogotá, Bogota, Colombia, 9:00 AM to 6:00 PM Eastern TimeFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 2+ years
- Required Skills
- Microsoft OfficeDocumentationChange Management
Requirements
- Bachelor's degree in law, legal studies, compliance, finance, business, public policy, or a related field.
- 2+ years of experience in regulatory compliance, legal research, licensing, risk, audit, or financial-services operations.
- Ability to summarize complex requirements clearly and distinguish confirmed requirements from items needing legal review.
- Strong organization, writing, documentation, and deadline-management skills.
- Proficiency in Microsoft Office and legal, compliance, or regulatory research systems.
- Experience researching rules, maintaining regulatory calendars, preparing filings, or supporting examinations is preferred.
- Paralegal training, JD coursework, or a compliance/regulatory credential is preferred.
- Stable, reliable internet connection.
- Professional and dedicated remote working setup.
- Ability to work effectively across a remote, multinational organization and maintain confidentiality.
Responsibilities
- Research federal and state requirements affecting lending, servicing, and corporate operations.
- Monitor legal developments regarding usury, licensing, disclosures, and related obligations.
- Prepare summaries of regulatory changes and track implementation actions.
- Manage calendars for licensing, registrations, renewals, and regulatory filings.
- Coordinate information collection for regulatory applications and examination responses.
- Assist with regulatory reviews of new products, processes, and vendors.
- Identify and document potential gaps between regulatory requirements and current practices.
- Prepare status reports on changes, filings, and examination progress.
- Maintain standardized research files, trackers, and document workflows.
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