Corporate Governance SME

World-Business-Lenders,-LL; Bogotá; À distance; COP 388 400 000 - 647 333 000; Plein temps

Avantages offerts par ce poste

Paid time off

Fully remote work

Résumé du poste

World Business Lenders (WBL) seeks a Corporate Governance Team Lead to own the operating framework for entity management, filings, resolutions, governance records, and IP administration in a fully remote, multinational setting. You will ensure entities and governance documentation are accurate, current, and ready to support expansion.

The role requires a law degree and 5+ years in governance operations, with strong drafting, stakeholder-management, and project-management skills.

Qualifications

• Must have a law degree with proof of qualification.
• 5+ years of experience in corporate governance, entity management, corporate legal operations, securities administration, or a related function.
• Experience with formations, dissolutions, qualifications, annual filings, resolutions, and corporate records.
• Strong project-management, drafting, quality-control, and stakeholder-management skills.

Responsabilités

• Oversee the lifecycle of WBL entities including formations, qualifications, mergers, amendments, and dissolutions.
• Maintain authoritative entity records, organizational charts, officers and directors, ownership info, addresses, registered agents, and good-standing status.
• Manage minute books, charters, bylaws, operating agreements, consents, resolutions, certificates, and other governance documentation.
• Establish naming, filing, retention, access, and quality-control standards for corporate records.
• Draft and coordinate board, manager, member, shareholder, and officer resolutions and written consents using approved forms.
• Maintain governance calendars and ensure approvals are completed, executed, and retained.
• Confirm entity authority and signatory authority for corporate actions and business requests.
• Support governance reporting for meetings, audits, transactions, financings, and diligence requests.
• Oversee annual reports, franchise and entity-related filings, and good-standing remediation.
• Coordinate IP registrations, renewals, assignments, and recordkeeping with counsel.

Connaissances

Corporate governance

Entity management

Drafting

Stakeholder management

Project management

English fluency

Formation

Law degree

Outils

Outlook

Microsoft Office

Teams

Entity-management platforms

Document repositories

Description du poste

Overview

• World Business Lenders (WBL) is a privately held portfolio lender specializing in real estate-secured business loans for underserved businesses. WBL operates with a fully remote, multinational workforce and an experienced executive leadership team.
• Typically, the work schedule is from 9:00 AM to 6:00 PM Eastern Time, Monday through Friday, though additional hours may be required based on business needs.

AbouttheRole

• WBL is seeking a Corporate Governance Team Leadto own the operating framework for entity management, corporate filings, resolutions, governance records, intellectual property administration, and support for corporate structuring. This role will ensure WBL's entities and governance documentation remain accurate, current, controlled, and ready to support business activity and expansion.

WhatSuccessLooksLike

• Maintains complete and current entity, governance, and corporate recordkeeping across the organization.
• Completes filings, resolutions, approvals, and recurring obligations accurately and on time.
• Creates scalable governance standards that support transactions, audits, and expansion into new jurisdictions.
• Provides reliable reporting and early escalation of governance, standing, authority, and documentation risks.

WhatYOU'LLBE DOING(CoreResponsibilities)

• Entity Management and Corporate Records
• Oversee the lifecycle of WBL entities, including formations, qualifications, amendments, mergers, conversions, dissolutions, and withdrawals.
• Maintain authoritative entity records, organizational charts, officers and directors, ownership information, addresses, registered agents, and good-standing status.
• Manage minute books, charters, bylaws, operating agreements, consents, resolutions, certificates, and other governance documentation.
• Establish naming, filing, retention, access, and quality-control standards for corporate records.
• Governance and Approvals
• Draft and coordinate board, manager, member, shareholder, and officer resolutions and written consents using approved forms.
• Maintain governance calendars and ensure recurring and transaction-specific approvals are completed, executed, and retained.
• Confirm entity authority, signatory authority, and required approvals for corporate actions and business requests.
• Support governance reporting and preparation for meetings, audits, transactions, financings, and diligence requests.
• Filings, Structure, and Intellectual Property
• Oversee annual reports, franchise and entity-related filings, foreign qualifications, registered-agent matters, and good-standing remediation.
• Support corporate structuring, reorganizations, and expansion into new jurisdictions in coordination with Finance, Tax, and Operations.
• Coordinate administrative aspects of intellectual property registrations, renewals, assignments, and recordkeeping with counsel and business owners.
• Manage external filing services and governance vendors and verify the accuracy and timeliness of their work.
• Process, Reporting, and Team Oversight
• Build and document scalable entity-management and corporate-governance policies, procedures, templates, controls, and workflows.
• Prepare dashboards and reports on entity status, upcoming obligations, pending actions, governance risks, and record completeness.
• Partner with Finance, Tax, Operations, and executive stakeholders to obtain accurate information and resolve discrepancies.
• Supervise and develop the Corporate Governance Analyst, including workload assignment and quality review.

• Education
• Must have a law degree with proof of qualification
  
• RequiredExperience

• 5+ years of experience in corporate governance, entity management, corporate legal operations, securities administration, or a related in-house or law-firm function.
• Demonstrated experience with formations, dissolutions, qualifications, annual filings, resolutions, and corporate records.
• Experience supporting corporate structuring, transactions, audits, or due-diligence requests.
• Strong project-management, drafting, quality-control, and stakeholder-management skills.

PreferredIndustryExperience

• Financial services, commercial lending, private lending, banking, fintech, specialty finance, mortgage lending, or another highly regulated industry.

SpecificTechnicalSkills

• Entity lifecycle and good-standing management.
• Corporate resolutions, consents, minute books, and authority records.
• Governance calendars, organizational charts, filings, and records controls.
• Entity-management platforms, registered-agent portals, document repositories, and Microsoft Office.

Must-Have Requirements

• Must have a law degree with proof of qualification.
• Must be able to read and speak English fluently.
• Strong ability to prioritize tasks and manage multiple deadlines.
• Proficiency in Outlook and Teams for scheduling, communication, and collaboration.

Key Competencies

• Sound judgment
• Precision
• Ownership
• Stakeholder management
• Clear communication
• Process improvement
• Strong English communication skills, both written and verbal, with the ability to connect well with different teams and stakeholders.
  

Remote Work Requirements

• Stable, reliable internet connection.
• Professional and dedicated remote working setup.
• Ability to work effectively across a remote, multinational organization and maintain confidentiality.

What We Offer

Compensationin USD.

Benefitsinclude paid time off (PTO).

Work Environment:Fully remote work environment.