World Business Lenders, LLC
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.
Compliance Team Lead
Job not on LinkedIn
October 28
World Business Lenders, LLC
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
• Assist in executing the company’s compliance program, including monitoring the effectiveness of controls, managing regulatory reporting obligations, and ensuring adherence to corporate policies and procedures. • Monitor regulatory environments to identify emerging compliance risks and requirements; develop strategic responses and guide cross-functional teams in implementing risk-based solutions aligned with business objectives. • Support the Compliance Officer during regulatory examinations and internal audits, ensuring timely and accurate responses to regulatory inquiries. • Promote a strong culture of compliance by collaborating with business teams and supporting the delivery of relevant training programs. • Oversee the preparation of reports and analytics for senior management, and assess the need for new or renewed licenses. • Contribute to the design and enhancement of controls by translating AML/CTF regulatory requirements into practical, actionable measures. • Supervise the ongoing development and refinement of compliance testing programs. • Serve as a key advisor and deputy to the Compliance Officer, providing strategic support for initiatives, special projects, and other critical compliance matters. • Travel to the United States as needed to support on-site requirements.
🎯 Requirements
• Law degree (Juris Doctor or international equivalent such as LLB or LLM); U.S. law school strongly preferred. • 6–10 years of experience in a law firm required; in-house experience is a plus. • Strong knowledge of U.S. federal and state laws, regulations, and licensing requirements related to residential and commercial mortgage lending, as well as corporate governance. • Exceptional command of English, both written and verbal. • Excellent organizational and communication skills, with keen attention to detail and strong follow-through. • Proven ability to draft, review, and negotiate legal documents, supported by advanced legal research and writing skills. • Strong analytical and critical-thinking abilities, with sound business judgment and problem-solving skills. • Ability to thrive in a fast-paced, deadline-driven environment while managing multiple priorities effectively. • Highly proactive, resourceful, and skilled at building effective working relationships across teams and departments. • Proficient in Microsoft Office and Adobe applications. • Valid U.S. visa required.
🏖️ Benefits
• PTO Available • USD salary ($3500 negotiable) • 100% Work from home
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