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hace 2 meses
At World Business Lenders, LLC, we are seeking a highly skilled Compliance Counsel to join our team in a fast-paced, high-expectation environment. As a key member of our compliance team, you will play a critical role in ensuring our company's adherence to industry best practices, legal, and regulatory requirements.
Key Responsibilities:
- Develop and implement effective compliance monitoring systems to identify suspicious and/or fraudulent activity.
- Work closely with business units to investigate activities that are suspicious in nature.
- Independently recognize, develop, and implement cost-effective compliance-related solutions.
- Ensure all required internal and regulatory reporting is conducted in a timely, accurate, and compliant manner.
- Develop, prepare, update, and revise compliance policies and procedures.
- Establish and administer compliance training programs.
- Maintain current knowledge of all applicable rules and regulations.
- Stay abreast of industry and compliance developments and trends.
- Design and implement compliance testing programs.
Requirements:
- Law degree from a nationally accredited U.S. law school preferred.
- 5-10 years' work experience in compliance and/or risk-management related fields, preferably in financial/mortgage services and in the U.S.
- Demonstrated experience with and working knowledge of U.S. federal and state commercial lending and loan brokering laws, rules, and regulations, and licensing requirements.
- Excellent organizational, communication (both written and verbal) and computer skills.
- Able to hire, train, supervise, manage, and develop lawyers in the same reporting line.
- Strong legal research skills.
- Able to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously.
- Detail-oriented and resourceful with excellent follow-through skills.
- Proficient in all Microsoft Office and Adobe applications.
- Able to establish and maintain effective work relationships both internally and externally.
Benefits:
CONTRACT / CONSULTANCY POSITION
Compensation: DOE
11 US Paid Holiday per year
Must be able to satisfactorily complete a background check
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