.Regulatory and Compliance Counsel - Mexico2 weeks ago Be among the first 25 applicantsAbout World Business Lenders (www.Wbl.Com)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.WBL is a U.S.-based company with a 100% remote workforce.This is a remote Contract/Consultant position.
Generally, working hours will be 9:00am-6:00pm Eastern, Monday through Friday, although hours worked may be greater based upon operational requirements.
The job requires excellent oral and written command of the English language.
Resumes must be submitted in English.About the Job:In a fast paced, high expectation, results oriented environment, the Regulatory and Compliance Counsel will be responsible for all legal, compliance, regulatory and operational matters (excluding litigation and administrative matters).Responsibilities:Provide advice, guidance and support in connection with all U.S. regulatory and compliance mattersCoordinate 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 requirementsEnsure all required internal and regulatory reporting is conducted in a timely, accurate and compliant mannerDevelop and implement cost effective compliance related solutionsConduct a multi-state residential mortgage lending licensing surveyManage a multi-state residential mortgage lending licensing application projectOversee compliance with applicable licensing requirements, including maintenance and renewal, as well as regulatory examinations and complaintsIdentify and prepare required residential mortgage loan closing documents and disclosuresDevelop and maintain relevant policies and proceduresCommunicate with and manage outside counselPerform other projects and duties as assignedRequirements:Law degree; from a nationally accredited U.S. law school preferred5-10 years' regulatory and compliance experience in residential mortgage banking throughout the U.SDemonstrated experience with and working knowledge of U.S