22 oct
|
World Business Lenders
|
Bogotá
22 oct
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 Regulatory Associate to support regulatory research, change management, licensing, filings, disclosure requirements, examinations, and regulatory reporting. This role will help maintain a clear inventory of obligations affecting WBL's lending, servicing, and corporate activities and coordinate timely implementation across the business What Success Looks Like
• Keeps regulatory obligations, changes, licenses, filings, and deadlines accurate and current
• Converts research into clear summaries, assigned actions, and documented implementation evidence
• Supports complete and timely regulatory submissions and examination responses
• Escalates unclear, high-risk, or overdue matters to the Team Lead promptly What You'll Be Doing (Core Responsibilities)
• Regulatory Research and Change Management
• Research applicable federal and state requirements affecting WBL's lending, servicing, and corporate operations
• Monitor legal and regulatory developments involving usury, licensing, disclosures, and related obligations
• Prepare clear summaries of changes, affected business processes, effective dates, and recommended next steps for review by the Team Lead or legal counsel
• Update the regulatory obligations inventory and track assigned implementation actions through completion
• Licensing, Filings, and Examinations
• Maintain licensing, registration, renewal, filing,
and reporting calendars and supporting documentation
• Coordinate information collection and preparation of applications, renewals, reports, certifications, and other submissions
• Support regulatory examinations, inquiries, and responses by organizing requests, owners, evidence, drafts, approvals, and deadlines
• Maintain accurate, audit-ready records of submissions, approvals, correspondence, and follow-up commitments
• Business and Policy Support
• Assist with regulatory reviews of new products, processes, vendors, and jurisdictional expansion
• Compare requirements against current policies, procedures, disclosures, and operational practices and identify potential gaps
• Coordinate with Legal, Operations, Lending, Servicing, Finance, and other teams to gather facts and implementation evidence
• Support updates to policies, procedures, guidance, training materials, and regulatory reference tools
• Reporting and Process Improvement
• Prepare status reports on regulatory changes, licensing, filings, examinations, and outstanding actions
• Identify approaching deadlines, incomplete records, conflicting information, and overdue actions for escalation
• Maintain standardized research files, trackers, checklists, templates, and workflows
• Protect confidential and privileged information and follow documented quality-control requirements Requirements
• Education
• Bachelor's degree in law, legal studies, compliance, finance,
business, public policy, or a related field
• Paralegal training, JD coursework, or a compliance or regulatory credential is preferred but not required
• Required Experience
• 2+ years of experience in regulatory compliance, legal research, licensing, risk, audit, or financial-services operations
• Experience researching rules, maintaining regulatory calendars, preparing filings, or supporting examinations is preferred
• Ability to summarize complex requirements clearly and distinguish confirmed requirements from items requiring legal review
• Strong organization, writing, documentation, and deadline-management skills Preferred Background / Industry Experience
• Financial services, commercial lending, private lending, banking, fintech, specialty finance, mortgage lending, or another highly regulated industry Specific Technical Skills Needed
• Federal and state regulatory research
• Regulatory change, obligations, licensing, and filing trackers
• Examination and information-request coordination
• Microsoft Office and legal, compliance, or regulatory research systems Key Competencies
• Research discipline
• Analytical thinking
• Clear writing
• Attention to detail
• Follow-through
• Sound escalation judgment Remote Work Requirements
• Stable, reliable internet connection
• Professional and dedicated remote working setup
• Ability to work effectively across a remote, multinational organization and maintain confidentiality Benefits
What We Offer
? Compensation in USD. ?️ Benefits include paid time off (PTO). ? Work Environment: Fully remote work environment. Ready to Apply? If this sounds like you, we'd love to hear from you
- submit your CV in English and hit Apply
📌 Regulatory Associate (Bogotá)
🏢 World Business Lenders
📍 Bogotá