Regulatory Compliance Specialist

hace 1 mes


Ciudad de México, Ciudad de México WBL California, LLC A tiempo completo

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at WBL California, LLC. This is a contract/consultancy position with compensation based on experience.

About the Role:

The Regulatory Compliance Specialist will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that is in line with current industry best practices. The job requires excellent oral and written command of the English language.

Key Responsibilities:

  • Coordinate and oversee an effective U.S. compliance environment and protocol
  • Enhance and implement compliance monitoring systems
  • Work closely with business units to investigate suspicious activities
  • Evaluate and ensure all required internal and regulatory reporting is conducted in a timely, accurate and compliant manner

Requirements:

  • LAW DEGREE
  • 5-10 years' work experience in compliance and/or risk-management related fields
  • Demonstrated experience with U.S. federal and state commercial lending and loan brokering laws, rules and regulations

Benefits:

  • Contract/consultancy position with compensation based on experience
  • 11 US paid holidays per year
  • Satisfactory completion of a background check

Salary: $120,000 - $180,000 per year, depending on experience. We estimate this salary based on industry standards for similar positions in the United States.



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