Regulatory and Compliance Counsel

1 month ago

Jaipur Rajasthan, India World Business Lenders, LLC Full time

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 Regulatory 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.
- 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.

**Benefits**
- CONTRACT / CONSULTANCY POSITION
- Compensation: DOE
- 11 Paid Holiday Days per year
- 100% Remote Working
- USD Salary

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