Associate Compliance Consul

Summary

Join World Business Lenders (WBL) as their Regulatory and Compliance Counsel! In this fast-paced, results-oriented role, you will be responsible for all regulatory and compliance matters. You will provide advice and guidance on U.S. regulatory compliance, oversee a compliant environment, ensure timely reporting, and develop cost-effective compliance solutions. The position involves managing licensing surveys and applications, overseeing compliance with licensing requirements, preparing closing documents, and maintaining policies and procedures. This is a 100% remote contract/consultancy position with compensation determined by experience.

Requirements

• 5-10 years’ regulatory and compliance experience in residential mortgage banking throughout the U.S
• Demonstrated experience with and working knowledge of U.S. federal and state residential mortgage lending laws, rules and regulations, and licensing requirements
• Excellent command of the English language (both written and verbal)
• Excellent organizational, communication (both written and verbal) and technology skills
• Strong legal research, document drafting and writing skills
• Superior analytical skills

Responsibilities

• Provide advice, guidance and support in connection with all U.S. regulatory and compliance matters
• Coordinate and oversee an effective U.S. compliance environment and protocol that is in line with current industry best practices, and legal and regulatory guidance and requirements
• Ensure all required internal and regulatory reporting is conducted in a timely, accurate and compliant manner
• Develop and implement cost effective compliance related solutions
• Conduct a multi-state residential mortgage lending licensing survey
• Manage a multi-state residential mortgage lending licensing application project
• Oversee compliance with applicable licensing requirements, including maintenance and renewal, as well as regulatory examinations and complaints
• Identify and prepare required residential mortgage loan closing documents and disclosures
• Develop and maintain relevant policies and procedures
• Communicate with and manage outside counsel
• Perform other projects and duties as assigned

Preferred Qualifications

Law degree; from a nationally accredited U.S. law school

Benefits

• 100% Remote Working
• USD Salary