Regulatory and Compliance Counsel - Puerto Rico

World Business Lenders LLC
US - Aguadilla
January 1, 2025

Regulatory and Compliance Counsel - Puerto Rico 3 weeks ago Be among the first 25 applicants
About World Business Lenders (***)
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's plans for expansion include the addition of other loan products, including residential mortgage loans.
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 Standard Time, 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 Regulatory and Compliance Counsel will be responsible for all compliance 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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Read the full job description and apply online on the recuiter's web-site

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