Remote Compliance Analyst — Monitoring & Policy Execution

World-Business-Lenders,-LL; Bogotá; Remote; COP 97,100,000 - 174,780,000; Full time

Benefits offered by this job

Fully remote work

PTO

Compensation in USD

Job summary

World Business Lenders (WBL) seeks a Compliance Analyst to support daily operations of the compliance program, performing monitoring and testing, maintaining policies and training records, documenting findings, and tracking corrective actions to ensure adherence to regulatory standards.

The role requires evaluating business processes, escalating control gaps, and helping teams follow practical compliance requirements in a fully remote, multinational environment.

Qualifications

• Bachelor’s degree or equivalent in a related field.
• Compliance, risk, audit, or financial-services certification is preferred but not required.
• Experience in regulated financial-services environments is a plus.

Responsibilities

• Perform monitoring and testing of lending, servicing, disclosure, licensing, and corporate compliance controls.
• Document findings and retain evidence to support conclusions.
• Enter findings, risks, owners, due dates, and corrective actions into the issue-management process.
• Prepare routine dashboards and reports for monitoring, training, policy reviews, and remediation.

Skills

Analytical skills

Documentation

Spreadsheet skills

Deadline management

Education

Bachelor's degree in compliance, finance, business, accounting, legal studies

Compliance/risk/audit certification (preferred)

Tools

Excel

Word

PowerPoint

Compliance/workflow systems

Job description

World Business Lenders (WBL) seeks a Compliance Analyst to support daily operations of the compliance program, performing monitoring and testing, maintaining policies and training records, documenting findings, and tracking corrective actions to ensure adherence to regulatory standards.

The role requires evaluating business processes, escalating control gaps, and helping teams follow practical compliance requirements in a fully remote, multinational environment.