Compliance Analyst

Summary

Join World Business Lenders (WBL) as a Compliance Analyst in a fast-paced, results-oriented environment. You will be responsible for various regulatory and compliance matters, ensuring timely and accurate reporting. This role involves developing compliance solutions, conducting licensing surveys, overseeing licensing compliance, preparing loan documents, and maintaining policies and procedures. The position is a contract/consultancy role offering 100% remote work and a competitive salary. WBL provides short-term real estate collateralized commercial loans and is expanding into residential mortgage loans.

Requirements

• Law degree
• 2-5 years of regulatory and compliance experience, preferably in residential mortgage banking
• 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
• Demonstrated ability to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously, while establishing and maintaining effective work relationships both internally and externally
• Detail-oriented and resourceful with excellent follow-through skills
• Proficient in all Microsoft Office and Adobe applications

Responsibilities

• Provide support in connection with all U.S. regulatory and compliance matters
• 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 and 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
• Perform other projects and duties as assigned

Benefits

• 100% Remote Working
• USD Salary