Compliance Associate

🔥 0 minutes ago

🌐 Turkey, Argentina, +4 more countries – Remote

🇹🇷 Turkey – Remote 🇦🇷 Argentina – Remote 🇨🇷 Costa Rica – Remote 🇬🇹 Guatemala – Remote 🇵🇰 Pakistan – Remote 🇨🇴 Colombia – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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World Business Lenders, LLC

WebsiteLinkedInAll Job Openings

201 - 500 employees

💸 Finance

🤝 B2B

💳 Fintech

Finance • B2B • Fintech

World Business Lenders, LLC is a direct lender that specializes in providing real-estate secured business loans to small-to-medium-sized businesses. The company focuses on serving under-served businesses that lack access to traditional funding, facilitating access to capital for business expansion and growth. With a strong management team experienced in financial services, World Business Lenders offers working capital solutions to foster the development of successful small businesses.

📋 Description

• Support the day-to-day operation of WBL's compliance program • Perform scheduled monitoring and testing of lending, servicing, disclosure, licensing, and corporate compliance controls • Select samples, review records, document results, and retain supporting evidence • Identify exceptions, assess patterns, and escalate potentially material or repeated issues to the Team Lead • Support quality-assurance reviews and validate completion of corrective actions • Maintain compliance policy and procedure inventories, review schedules, approval histories, and published versions • Coordinate policy and procedure updates with process owners and confirm approvals and distribution • Administer compliance training assignments, attendance, attestations, completion tracking, and follow-up • Prepare checklists, job aids, communications, and reference materials • Enter findings, risks, owners, due dates, and corrective actions into the issue-management process • Follow up with action owners, review evidence, and maintain accurate status records • Assist with root-cause analysis, trend reporting, and identification of recurring control weaknesses • Maintain audit-ready documentation for compliance issues • Prepare dashboards and reports on monitoring, training, policy reviews, findings, and remediation • Respond to documentation requests from Legal, Internal Audit, Operations, and authorized stakeholders • Support compliance reviews of operational changes • Recommend workflow and documentation improvements based on testing results and recurring questions

🎯 Requirements

• Bachelor's degree in compliance, finance, business, accounting, legal studies, or a related field • Equivalent relevant experience may be considered • Compliance, risk, audit, or financial-services certification is preferred but not required • 2+ years of experience in compliance, quality assurance, risk, audit, lending operations, servicing, or another controlled environment • Experience performing sample-based reviews, documenting findings, maintaining evidence, or tracking corrective actions • Familiarity with regulated financial-services processes is preferred • Strong analytical, documentation, spreadsheet, and deadline-management skills • Experience in financial services, commercial lending, private lending, banking, fintech, specialty finance, mortgage lending, or another highly regulated industry preferred • Compliance monitoring, testing, sampling, and workpaper documentation • Policy, procedure, training, and attestation administration • Issue logging, remediation tracking, and evidence validation • Microsoft Excel, Word, PowerPoint, and compliance or workflow-management systems • Stable, reliable internet connection • Professional and dedicated remote working setup • Ability to work effectively across a remote, multinational organization and maintain confidentiality

🏖️ Benefits

• Compensation in USD • Paid time off (PTO) • Fully remote work environment