Compliance Regulatory Advisor

1 semana atrás


São Paulo, São Paulo, Brasil World Business Lenders, LLC Tempo inteiro

About World Business Lenders

We offer a competitive compensation package for this Compliance Counsel position.

Position Overview

In our fast-paced and results-driven environment, the Compliance Counsel will support the General Counsel in developing and implementing effective U.S. compliance protocols that adhere to current industry best practices and legal requirements.

Key Responsibilities:

  1. Develop and oversee U.S. compliance monitoring systems to ensure proper procedures are in place to identify suspicious and/or fraudulent activity.
  2. Collaborate with business units to investigate suspicious activities.
  3. Design and implement cost-effective compliance-related solutions.
  4. Ensure timely, accurate, and compliant internal and regulatory reporting.
  5. Develop, prepare, update, and revise compliance policies and procedures.
  6. Maintain current knowledge of applicable rules and regulations.

Requirements

To be successful in this role, you should have:

  1. A law degree from a nationally accredited U.S. law school.
  2. 5-10 years' experience in compliance and/or risk-management related fields, preferably in financial/mortgage services and in the U.S.
  3. Demonstrated experience with and working knowledge of U.S. federal and state commercial lending and loan brokering laws, rules, and regulations.
  4. Excellent organizational, communication, and computer skills.
  5. Strong legal research skills.
  6. The ability to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously.

This is a contract/consultant position with a salary range of $100,000 - $150,000 per year, depending on experience. Additionally, we offer 11 paid holidays per year and the requirement to satisfactorily complete a background check.



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