REMOTE - Corporate Compliance Team Lead

1 month, 2 weeks ago
Contract
Lead
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

  • Assist in executing the compliance program, including monitoring controls and managing regulatory reporting obligations.
  • Ensure adherence to U.S. federal and state requirements related to contract law, licensing, consumer protection, and lending operations.
  • Support cross-functional teams in interpreting and implementing new regulatory obligations affecting lending, contract governance, and corporate compliance.
  • Monitor regulatory changes to identify emerging compliance risks and develop risk-based responses.
  • Support the Compliance Officer during regulatory examinations and internal audits, including responses to regulatory inquiries.
  • Collaborate with business teams to promote a culture of compliance and deliver compliance training programs.
  • Oversee reporting and analytics for senior management and assess the need for new licenses.
  • Translate AML/CTF and other U.S. regulatory requirements into actionable controls.
  • Supervise the ongoing development of compliance testing programs.
  • Serve as a deputy and key advisor to the Compliance Officer on strategic initiatives and special projects.

Requirements

  • Law degree from a nationally accredited U.S. law school.
  • 6–10 years of experience practicing law at a law firm; in-house experience is a plus.
  • 5–10 years of regulatory and compliance experience in the U.S. residential mortgage banking industry.
  • Strong knowledge of U.S. federal and state laws, licensing requirements, and corporate governance related to residential and commercial mortgage lending.
  • Proven ability to draft, review, and negotiate legal documents.
  • Advanced legal research and writing skills.
  • Strong analytical, critical-thinking, and problem-solving abilities with sound business judgment.
  • Exceptional written and verbal English communication skills.
  • Excellent organizational skills, attention to detail, and ability to manage multiple priorities in a deadline-driven environment.
  • Proficiency with Microsoft Office and Adobe applications.
  • Valid U.S. visa required.
  • Willingness to travel to the U.S. as needed for on-site requirements.

Benefits

  • Contract/consultancy position.
  • PTO available.
  • USD salary.
  • 100% work from home.

Interested in this position?

Apply directly on the company website

Apply Now

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