Regulatory Associate (Buenos Aires)

Regulatory Associate (Buenos Aires)

27 sep
|
World Business Lenders
|
Buenos Aires

27 sep

World Business Lenders

Buenos Aires

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 (Buenos Aires)
🏢 World Business Lenders
📍 Buenos Aires

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