Regulatory Associate (Argentina)

Regulatory Associate (Argentina)

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

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: regulatory associate (argentina) / argentina

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: regulatory associate (argentina) / argentina