Regulatory Associate

🔥 8 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

• Research applicable federal and state requirements affecting lending, servicing, and corporate operations • Monitor legal and regulatory developments involving usury, licensing, disclosures, and related obligations • Prepare summaries of regulatory changes, affected processes, effective dates, and recommended next steps • Update the regulatory obligations inventory and track implementation actions • Maintain licensing, registration, renewal, filing, and reporting calendars and supporting documentation • Coordinate preparation of applications, renewals, reports, certifications, and other submissions • Support regulatory examinations, inquiries, and responses by organizing requests, owners, evidence, drafts, approvals, and deadlines • Maintain audit-ready records of submissions, approvals, correspondence, and follow-up commitments • Assist with regulatory reviews of new products, processes, vendors, and jurisdictional expansion • Compare requirements against policies, procedures, disclosures, and operational practices to identify gaps • Coordinate with Legal, Operations, Lending, Servicing, Finance, and other teams • Support updates to policies, procedures, guidance, training materials, and regulatory reference tools • Prepare status reports on regulatory changes, licensing, filings, examinations, and outstanding actions • Identify approaching deadlines, incomplete records, conflicting information, and overdue actions for escalation • Maintain standardized research files, trackers, checklists, templates, and workflows • Protect confidential and privileged information and follow quality-control requirements • Work typically from 9:00 AM to 6:00 PM Eastern Time, Monday through Friday, with additional hours as needed

🎯 Requirements

• Bachelor's degree in law, legal studies, compliance, finance, business, public policy, or a related field • 2+ years of experience in regulatory compliance, legal research, licensing, risk, audit, or financial-services operations • Ability to summarize complex requirements clearly and distinguish confirmed requirements from items requiring legal review • Strong organization, writing, documentation, and deadline-management skills • Experience researching rules, maintaining regulatory calendars, preparing filings, or supporting examinations preferred • Background in financial services, commercial lending, private lending, banking, fintech, specialty finance, mortgage lending, or another highly regulated industry preferred • Knowledge of federal and state regulatory research • Experience with regulatory change, obligations, licensing, and filing trackers • Experience with examination and information-request coordination • Microsoft Office and legal, compliance, or regulatory research systems • Stable, reliable internet connection • Professional and dedicated remote working setup • Ability to work effectively across a remote, multinational organization and maintain confidentiality • Submit CV in English

🏖️ Benefits

• Paid time off (PTO) • Fully remote work environment • Compensation in USD (amount not specified)