Compliance Counsel

hace 3 días


Ciudad de México, Ciudad de México World Business Lenders, LLC A tiempo completo
About World Business Lenders

World Business Lenders, LLC provides short-term commercial loans to small and medium-sized businesses in the United States. Our company offers a unique opportunity for professionals to join our team and contribute to the growth and success of our clients.

Job Overview

We are seeking a highly skilled Compliance Counsel to support our General Counsel in maintaining an effective compliance environment. The ideal candidate will have a strong background in compliance and risk management, with experience in the financial services industry.

Key Responsibilities
  • Develop and implement compliance monitoring systems to identify suspicious activity.
  • Work closely with business units to investigate suspicious activities.
  • Recognize and implement cost-effective compliance solutions.
  • Ensure timely and accurate internal and regulatory reporting.
  • Develop and update compliance policies and procedures.
  • Establish and administer compliance training programs.
  • Maintain knowledge of applicable rules and regulations.
  • Stay up-to-date with industry developments and trends.
  • Design and implement compliance testing programs.
Requirements
  • Law degree from a nationally accredited U.S. law school.
  • 5-10 years of experience in compliance and/or risk management.
  • Experience with U.S. federal and state commercial lending laws and regulations.
  • Excellent organizational, communication, and computer skills.
  • Able to hire, train, and manage lawyers.
  • Strong legal research skills.
  • Able to work in a fast-paced environment and handle multiple projects.
  • Detail-oriented and resourceful.
  • Proficient in Microsoft Office and Adobe applications.
Benefits

This is a contract/consultancy position with competitive compensation and benefits. The ideal candidate will be able to satisfactorily complete a background check.


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