Regulatory and Compliance Counsel

hace 1 semana

Mar del Plata, Buenos Aires, Argentina World Business Lenders, LLC A tiempo completo
Regulatory and Compliance Counsel - Argentina

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.

WBL is a U.S.-based company with a 100% remote workforce. This is a remote Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern, Monday through Friday, although hours worked may be greater based upon operational requirements. The job requires excellent oral and written command of the English language. Resumes must be submitted in English.

About the Job: In a fast-paced, high expectation, results-oriented environment, the Corporate and Compliance Counsel will be responsible for all legal, compliance, regulatory, and operational matters (excluding litigation and administrative matters).

Responsibilities:
  • Provide advice, guidance and support in connection with all U.S. regulatory and compliance matters
  • Coordinate and oversee an effective U.S. compliance environment and protocol that is in line with current industry best practices, and legal and regulatory guidance and requirements
  • Ensure all required internal and regulatory reporting is conducted in a timely, accurate and compliant manner
  • Develop and implement cost-effective compliance related solutions
  • Conduct a multi-state residential mortgage lending licensing survey
  • Manage a multi-state residential mortgage lending licensing application project
  • Oversee compliance with applicable licensing requirements, including maintenance and renewal, as well as regulatory examinations and complaints
  • Identify and prepare required residential mortgage loan closing documents and disclosures
  • Develop and maintain relevant policies and procedures
  • Communicate with and manage outside counsel
  • Perform other projects and duties as assigned
Requirements:
  • Law degree; from a nationally accredited U.S. law school preferred
  • 5-10 years' regulatory and compliance experience in residential mortgage banking throughout the U.S.
  • Demonstrated experience with and working knowledge of U.S. federal and state residential mortgage lending laws, rules and regulations, and licensing requirements
  • Excellent command of the English language (both written and verbal)
  • Excellent organizational, communication (both written and verbal) and technology skills
  • Strong legal research, document drafting and writing skills
  • Superior analytical skills
  • Demonstrated ability to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously, while establishing and maintaining effective work relationships both internally and externally
  • Detail-oriented and resourceful with excellent follow-through skills
  • Proficient in all Microsoft Office and Adobe applications
Benefits:
  • CONTRACT/CONSULTANCY POSITION
  • Compensation DOE
  • 11 US Paid Holidays per year
Seniority level:

Executive

Employment type:

Full-time

Job function:

Legal

Industries:

IT Services and IT Consulting

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