Regulatory Analyst

3 hours, 39 minutes ago
Full-time
Junior
Operations
World Business Lenders

World Business Lenders

World Business Lenders provides short-term loans to small businesses, focusing on their ability to repay rather than the owner's credit score, thereby facilitating access to working capital for equipment purchases and expansion efforts.

Real Estate
251-1K
Founded 2011
$25M raised

Description

  • Research federal and state requirements affecting lending, servicing, and corporate operations.
  • Monitor regulatory developments involving usury, licensing, disclosures, and related obligations.
  • Summarize regulatory changes, impacted processes, effective dates, and recommended actions.
  • Maintain regulatory obligation inventories, licensing calendars, filing trackers, and implementation records.
  • Coordinate applications, renewals, reports, certifications, and other regulatory submissions.
  • Support examinations and inquiries by organizing requests, evidence, approvals, responses, and deadlines.
  • Review products, processes, vendors, policies, disclosures, and practices for regulatory gaps.
  • Coordinate with Operations, Lending, Servicing, Finance, and other teams to gather information and evidence.
  • Prepare status reports, maintain standardized compliance workflows, and escalate risks, conflicts, and overdue actions.
  • Protect confidential and privileged information while following quality-control procedures.

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 with regulatory research, calendars, filings, or examination support preferred.
  • Experience in financial services, commercial or private lending, banking, fintech, specialty finance, mortgage lending, or another regulated industry preferred.
  • Knowledge of federal and state regulatory research, change management, licensing, filing trackers, and examination coordination.
  • Proficiency with Microsoft Office, Outlook, Teams, and legal, compliance, or regulatory research systems.
  • Strong analytical, writing, documentation, prioritization, organization, and deadline-management skills.
  • Fluent English communication skills, both written and verbal.
  • Bachelor’s-level legal, paralegal, JD coursework, or compliance/regulatory credential preferred.
  • Reliable internet, a professional remote workspace, and the ability to maintain confidentiality in a multinational environment.

Benefits

  • Compensation paid in USD.
  • Paid time off (PTO).
  • Fully remote work environment.
  • Typical Monday–Friday schedule from 9:00 AM to 6:00 PM Eastern Time.

Interested in this position?

Apply directly on the company website

Apply Now

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