27 sep
|
World Business Lenders
|
Argentina
27 sep
World Business Lenders
Argentina
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 (Argentina)
🏢 World Business Lenders
📍 Argentina