Compliance Regulatory Advisor
1 semana atrás
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:
- Develop and oversee U.S. compliance monitoring systems to ensure proper procedures are in place to identify suspicious and/or fraudulent activity.
- Collaborate with business units to investigate suspicious activities.
- Design and implement cost-effective compliance-related solutions.
- Ensure timely, accurate, and compliant internal and regulatory reporting.
- Develop, prepare, update, and revise compliance policies and procedures.
- Maintain current knowledge of applicable rules and regulations.
Requirements
To be successful in this role, you should have:
- A law degree from a nationally accredited U.S. law school.
- 5-10 years' experience in compliance and/or risk-management related fields, preferably in financial/mortgage services and in the U.S.
- Demonstrated experience with and working knowledge of U.S. federal and state commercial lending and loan brokering laws, rules, and regulations.
- Excellent organizational, communication, and computer skills.
- Strong legal research skills.
- 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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