Regulatory Affairs jobs in United States

Document Verification & Compliance:

• Review and validate loan application documents to ensure completeness and compliance with internal policies and regulatory requirements.
• Flag any discrepancies or missing information for follow-up.

Accurately input and submit loan applications into internal systems and portals.

• Liaise with the credit and underwriting team to ensure smooth processing and approval flow.
• Track the status of each case and follow up on outstanding approvals or clarification whenever necessary.

• Manage and maintain records of existing SME clients in CRM systems. o Provide operational support to ensure timely disbursements, renewals and servicing needs of existing clients.
• Manage and handle all operational inquiries or requirements from existing clients.

• Work closely with Sales, Credit, Risk and Finance teams to facilitate end-toend deal closure.
• Support the sales team by preparing reports, updating dashboards and ensuring all submissions are in order.
• Liaising with brokers or external partners whenever necessary to assist in the coordination and processing of deals.

• Ensure all commercial activities comply with local regulations and industry standards. o Stay informed of market developments and adjust strategies accordingly to maintain Jenfi’s competitive edge.