Regulatory Associate
W
World Business LendersFinancial Services
Guatemala, 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
- Microsoft OfficeRisk 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.
- Experience researching rules, maintaining regulatory calendars, preparing filings, or supporting examinations.
- Ability to summarize complex requirements clearly and distinguish requirements from items needing legal review.
- Strong organization, writing, documentation, and deadline-management skills.
- Proficiency in Microsoft Office.
- Experience with legal, compliance, or regulatory research systems.
- Ability to work effectively across a remote, multinational organization.
- Stable, reliable internet connection and professional remote working setup.
- Ability to protect confidential and privileged information.
Responsibilities
- Research federal and state requirements affecting lending, servicing, and corporate operations.
- Monitor legal developments involving usury, licensing, and disclosures.
- Prepare summaries of regulatory changes and track implementation actions to completion.
- Coordinate licensing renewals, registrations, and regulatory filings.
- Organize regulatory examination responses and maintain audit-ready records.
- Review new products and processes for regulatory compliance and identify potential gaps.
- Coordinate with Legal, Operations, and Finance teams to gather implementation evidence.
- Prepare status reports and maintain standardized regulatory trackers and workflows.
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