30 sep
|
World Business Lenders
|
Bogotá
30 sep
World Business Lenders
Bogotá
Overview
• World Business Lenders (WBL) is a privately held portfolio lender specializing in real estate-secured business loans for underserved businesses. WBL operates with a fully remote, multinational workforce and an experienced executive leadership team
• Typically, the work schedule is from 9:00 AM to 6:00 PM Eastern Time, Monday through Friday, though additional hours may be required based on business needs
About The Role
• WBL is seeking a Compliance Associate to support the day-to-day operation of WBL's compliance program. The Associate will perform monitoring and testing, maintain policies and training records, document findings, track corrective actions, and help confirm that buiness processes follow established legal, regulatory, and internal requirements.
What Success Looks Like
• Completes monitoring and testing accurately, consistently, and on schedule
• Maintains complete evidence for policies, training, reviews, findings, and remediation
• Identifies trends and recurring control gaps and escalates them promptly
• Helps business teams understand and follow practical compliance requirements
What You'll Be Doing (Core Responsibilities)
• Compliance Monitoring and Testing
• Perform scheduled monitoring and testing of lending, servicing, disclosure, licensing, and corporate compliance controls under approved procedures
• Select samples, review records, document results, and retain evidence sufficient to support conclusions
• Identify exceptions, assess patterns, and escalate potentially material or repeated issues to the Team Lead
• Support quality-assurance reviews and validate completion of agreed corrective actions
• Policies, Procedures, and Training
• Maintain the inventory, review schedule, approval history, and published versions of compliance policies and procedures
• Coordinate periodic updates with process owners and confirm required approvals and distribution
• Support compliance training administration, including assignments, attendan
📌 Compliance Associate (Bogotá)
🏢 World Business Lenders
📍 Bogotá