Remote - Compliance Associate

World Business Lenders, LLC; México; A distancia; MXN 209.616 - 314.425; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

PTO available

USD Salary (1000 - 1500)

Descripción de la vacante

A financial services company is seeking a Compliance Associate to assist with U.S. mortgage lending regulations and compliance documentation. This fully remote position requires a law degree and 3 years of regulatory experience. The successful candidate will handle compliance policies, licensing applications, and support external legal counsel. Competitive salary offered, alongside benefits including PTO.

Formación

• 3 years of regulatory and compliance experience in mortgage banking or financial services.
• Experience with U.S. federal and state residential mortgage lending laws.
• Strong ability to work in a fast-paced, deadline-driven environment.

Responsabilidades

• Assist in maintaining and updating compliance policies and manuals.
• Conduct research related to U.S. mortgage lending regulations.
• Coordinate licensing application processes and manage renewals.

Conocimientos

Excellent command of the English language

Legal research skills

Regulatory experience

Organizational skills

Analytical skills

Microsoft Office proficiency

Educación

Law degree (JD or equivalent)

Herramientas

Microsoft Office

Adobe applications

Descripción del empleo

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About World Business Lenders (www.wbl.com)

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.

WBL is a U.S.-based company with a 100% remote workforce.

This is a remote Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern, Monday through Friday, although hours worked may be greater based upon operational requirements.

The job requires excellent oral and written command of the English language. Resumes must be submitted in English.

Responsibilities:

• Assist in maintaining and updating compliance policies, manuals, and documentation.
• Conduct research and analysis related to U.S. federal and state residential mortgage lending regulations
• Monitor regulatory changes and provide timely summaries to senior team members.
• Coordinate licensing application processes and manage renewals across multiple U.S. jurisdictions
• Review loan closing packages and ensure required disclosures are accurate and compliant
• Draft and prepare internal reports, checklists, and compliance logs for audits and exams.
• Support external legal counsel with document preparation and procedural follow-ups.
• Respond to internal inquiries related to day-to-day compliance procedures and documentation requirements
• Maintain digital compliance records and assist with document management protocols.
• Assist in the preparation and submission of regulatory reports under supervision.
• Perform other administrative and analytical tasks as required to support the Compliance Counsels
  
  

Requirements

• Law degree (JD or equivalent); U.S. law school preferred
• 3 years of regulatory and compliance experience in mortgage banking or financial services. Experience with U.S. state and federal laws preferred, but candidates with strong international or multi-jurisdictional compliance backgrounds will be considered
• Demonstrated experience with and working knowledge of U.S. federal and state residential mortgage lending laws, rules and regulations, and licensing requirements
• Excellent command of the English language (both written and verbal)
• Excellent organizational, communication (both written and verbal) and technology skills.
• Strong legal research, document drafting and writing skills
• Superior analytical skills
• Demonstrated ability to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously, while establishing and maintaining effective work relationships both internally and externally
• Detail-oriented and resourceful with excellent follow-through skills
• Proficient in all Microsoft Office and Adobe applications
• Other duties and Special Projects assigned
  
  

Benefits

• USD Salary (1000 - 1500)
• PTO available
• Full-time position
• Consultancy Agreement

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Other

• Industries

  IT Services and IT Consulting

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