Remote Compliance Analyst - Lending & Policy

World Business Lenders, Llc; Buenos Aires; Presencial; ARS 91.438.000 - 137.157.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

PTO (paid time off)

Fully remote work environment

Descripción de la vacante

World Business Lenders is a fully remote, multinational lender seeking a Compliance Associate to support the day-to-day operation of its compliance program. The role involves monitoring, testing, policy maintenance, and tracking corrective actions to ensure adherence to legal, regulatory, and internal standards.

The successful candidate will perform evidence-based reviews, document findings, and assist with remediation.

Formación

• Bachelor’s degree in compliance, finance, business, accounting, legal studies, or related field.
• Compliance, risk, audit, or financial-services certification preferred but not required.
• 2+ years of experience in compliance, quality assurance, risk, audit, lending operations, servicing, or another controlled environment.
• Strong analytical, documentation, spreadsheet, and deadline-management skills.

Responsabilidades

• Perform monitoring and testing of lending, servicing, disclosure, licensing, and corporate compliance controls.
• Select samples, review records, document results, and retain evidence.
• Identify exceptions and escalate potentially material or recurrent issues to the Team Lead.
• Support quality-assurance reviews and validate completion of corrective actions; maintain policies and training records.

Conocimientos

Compliance monitoring

Testing

Documentation

Analytics

Educación

Bachelor’s degree (compliance/finance/business)

Herramientas

Microsoft Excel

Microsoft Word

PowerPoint

Descripción del empleo

World Business Lenders is a fully remote, multinational lender seeking a Compliance Associate to support the day-to-day operation of its compliance program. The role involves monitoring, testing, policy maintenance, and tracking corrective actions to ensure adherence to legal, regulatory, and internal standards.

The successful candidate will perform evidence-based reviews, document findings, and assist with remediation.