Regulatory and Compliance Team Lead

🔥 0 minutes ago

🌐 Turkey, Argentina, +4 more countries – Remote

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

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

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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

• Lead the compliance framework across WBL's lending, servicing, and corporate operations • Maintain the compliance risk assessment, obligations inventory, control framework, annual work plan, and reporting calendar • Develop and maintain compliance policies, procedures, standards, training materials, and evidence of completion • Assign, prioritize, and review the work of the Regulatory Associate and Compliance Associate and support their development • Monitor adherence to applicable federal and state requirements, including usury limits, licensing requirements, and disclosure obligations • Oversee regulatory change management and validate implementation • Coordinate licensing, registration, examination, inquiry, and regulatory-response activities with Legal and business stakeholders • Establish risk-based monitoring and testing plans • Review findings, determine root causes, assign corrective actions, and track remediation through closure • Escalate significant or repeated compliance issues and support management decisions with clear risk analysis • Maintain audit-ready evidence of reviews, findings, approvals, and remediation • Partner with Legal, Operations, Lending, Servicing, Finance, Internal Audit, Information Technology, and other functions • Provide dashboards, trend analysis, risk summaries, and status updates to Corporate Legal and executive leadership • Support product, process, vendor, and jurisdictional changes by identifying compliance requirements before implementation • Drive continuous improvement in compliance workflows, documentation, quality assurance, and reporting

🎯 Requirements

• Bachelor's degree in law, compliance, finance, business, public policy, or a related field • 5+ years of regulatory compliance, legal, risk, or audit experience in financial services or another highly regulated industry • Working knowledge of U.S. federal and state legal and regulatory frameworks affecting lending, servicing, licensing, usury, and disclosures • Experience building or operating compliance policies, controls, monitoring, testing, training, issue management, and reporting • Prior team leadership, work-review, or project-lead experience • Stable, reliable internet connection • Professional and dedicated remote working setup • Ability to work effectively across a remote, multinational organization and maintain confidentiality • Regulatory research and change management • Compliance risk assessments, control frameworks, monitoring, and testing • Licensing, disclosure, policy, training, and examination support • Issue management, root-cause analysis, remediation tracking, and executive reporting • JD or a recognized compliance, risk, audit, or financial-services certification is preferred

🏖️ Benefits

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