Details of the Organization

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.

Details of the Job/Internship

World Business Lenders is looking for candidates for the position of Compliance Counsel.

This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked may be greater based upon operational requirements. 

Role and Responsibilities

• 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
• Enhance, develop, implement and administer appropriate compliance monitoring systems to ensure proper procedures are in place to identify suspicious and/or fraudulent activity
• Work closely with relevant business units to investigate activities that are suspicious in nature
• Independently recognize, develop, and implement cost effective compliance related solutions
• Ensure all required internal and regulatory reporting is conducted in a timely, accurate and compliant manner
• Develop, prepare, update and revise compliance policies and procedures
• Establish and administer compliance training programs
• Maintain current knowledge of all applicable rules and regulations. 
• Stay abreast of industry and compliance developments and trends
• Design and implement compliance testing programs
• Other projects and duties as assigned

Eligibility

• Law degree; from a nationally accredited U.S. law school preferred
• 5-10 years' work experience in compliance and/or risk-management related fields, preferably in financial/mortgage services and in the U.S
• Demonstrated experience with and working knowledge of U.S. federal and state commercial lending and loan brokering laws, rules and regulations, and licensing requirements, and laws, rules, regulations governing U.S. financial institutions preferred
• Excellent organizational, communication (both written and verbal) and computer skills
• Able to hire, train, supervise, manage and develop lawyers in the same reporting line
• Strong legal research skills
• Able to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously
• Detail-oriented and resourceful with excellent follow-through skills
• Proficient in all Microsoft Office and Adobe applications
• Able to establish and maintain effective work relationships both internally and externally

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Remote

Application and Registration Details

Once you apply, the next steps in the application process will be sent to you via e-mail.

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Contact: [email protected]