Compliance 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 Time, Monday through FridayFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 2+ years
- Required Skills
- Data AnalysisMicrosoft ExcelDocumentationQuality AssuranceRisk Management
Requirements
- Bachelor's degree in compliance, finance, business, accounting, legal studies, or a related field.
- 2+ years of experience in compliance, quality assurance, risk, audit, lending operations, or a controlled environment.
- Experience performing sample-based reviews, documenting findings, and tracking corrective actions.
- Strong analytical, documentation, and spreadsheet management skills.
- Ability to manage deadlines and work effectively in a remote, multinational organization.
- Stable, reliable internet connection and a professional remote working setup.
- Submission of CV in English.
- Proficiency in Microsoft Excel, Word, and PowerPoint.
- Experience with compliance or workflow-management systems preferred.
- Familiarity with regulated financial-services processes is a plus.
- Relevant certifications in compliance, risk, or audit are preferred.
Responsibilities
- Perform scheduled monitoring and testing of lending, servicing, disclosure, and corporate compliance controls.
- Select samples, review records, document results, and retain evidence to support conclusions.
- Maintain the inventory, review schedule, and versions of compliance policies and procedures.
- Coordinate periodic updates with process owners and support compliance training administration.
- Enter findings, risks, and corrective actions into the issue-management process and track status.
- Prepare dashboards and reports on monitoring, training, and remediation activities.
- Respond to documentation requests from internal and external stakeholders.
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