World Business Lenders, LLC
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.
Compliance Team Lead
🕒 October 28, 2025
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World Business Lenders, LLC
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
• 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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