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Regulatory Analyst

World-Business-Lenders,-LL

Overview

  • World Business Lenders (WBL) is a privately held portfolio lender specializing in real estate-secured business loans for underserved businesses. WBL operates with a fully remote, multinational workforce and an experienced executive leadership team.
  • Typically, the work schedule is from 9:00 AM to 6:00 PM Eastern Time, Monday through Friday, though additional hours may be required based on business needs.

AbouttheRole

  • WBL is seeking a Regulatory Analyst to support regulatory research, change management, licensing, filings, disclosure requirements, examinations, and regulatory reporting. This role will help maintain a clear inventory of obligations affecting WBL's lending, servicing, and corporate activities and coordinate timely implementation across the business.

WhatSuccessLooksLike

  • Keeps regulatory obligations, changes, licenses, filings, and deadlines accurate and current.
  • Converts research into clear summaries, assigned actions, and documented implementation evidence.
  • Supports complete and timely regulatory submissions and examination responses.
  • Escalates unclear, high-risk, or overdue matters to the Team Lead promptly.

WhatYou'llBeDoing(CoreResponsibilities)

  • Regulatory Research and Change Management
    • Research applicable federal and state requirements affecting WBL's lending, servicing, and corporate operations.
    • Monitor legal and regulatory developments involving usury, licensing, disclosures, and related obligations.
    • Prepare clear summaries of changes, affected business processes, effective dates, and recommended next steps for review by the Team Lead or legal counsel.
    • Update the regulatory obligations inventory and track assigned implementation actions through completion.
  • Licensing, Filings, and Examinations
    • Maintain licensing, registration, renewal, filing, and reporting calendars and supporting documentation.
    • Coordinate information collection and preparation of applications, renewals, reports, certifications, and other submissions.
    • Support regulatory examinations, inquiries, and responses by organizing requests, owners, evidence, drafts, approvals, and deadlines.
    • Maintain accurate, audit-ready records of submissions, approvals, correspondence, and follow-up commitments.
  • Business and Policy Support
    • Assist with regulatory reviews of new products, processes, vendors, and jurisdictional expansion.
    • Compare requirements against current policies, procedures, disclosures, and operational practices and identify potential gaps.
    • Coordinate with Operations, Lending, Servicing, Finance, and other teams to gather facts and implementation evidence.
    • Support updates to policies, procedures, guidance, training materials, and regulatory reference tools.
  • Reporting and Process Improvement
    • Prepare status reports on regulatory changes, licensing, filings, examinations, and outstanding actions.
    • Identify approaching deadlines, incomplete records, conflicting information, and overdue actions for escalation.
    • Maintain standardized research files, trackers, checklists, templates, and workflows.
    • Protect confidential and privileged information and follow documented quality-control requirements.

Education

  • Bachelor's degree in law, legal studies, compliance, finance, business, public policy, or a related field.
  • Paralegal training, JD coursework, or a compliance or regulatory credential is preferred but not required.

RequiredExperience

  • 2+ years of experience in regulatory compliance, legal research, licensing, risk, audit, or financial-services operations.
  • Experience researching rules, maintaining regulatory calendars, preparing filings, or supporting examinations is preferred.
  • Ability to summarize complex requirements clearly and distinguish confirmed requirements from items requiring legal review.
  • Strong organization, writing, documentation, and deadline-management skills.

PreferredIndustryExperience

  • Financial services, commercial lending, private lending, banking, fintech, specialty finance, mortgage lending, or another highly regulated industry.

SpecificTechnicalSkills

  • Federal and state regulatory research.
  • Regulatory change, obligations, licensing, and filing trackers.
  • Examination and information-request coordination.
  • Microsoft Office and legal, compliance, or regulatory research systems.

Must-Have Requirements

  • Must be able to read and speak English fluently.
  • Strong ability to prioritize tasks and manage multiple deadlines.
  • Proficiency in Outlook and Teams for scheduling, communication, and collaboration.

Key Competencies

  • Research discipline
  • Analytical thinking
  • Clear writing
  • Attention to detail
  • Follow-through
  • Sound escalation judgment
  • Strong English communication skills, both written and verbal, with the ability to connect well with different teams and stakeholders

Remote Work Requirements

  • Stable, reliable internet connection.
  • Professional and dedicated remote working setup.
  • Ability to work effectively across a remote, multinational organization and maintain confidentiality.

What We Offer

Compensation in USD.

Benefits include paid time off (PTO).

Work Environment: Fully remote work environment.

#J-18808-Ljbffr

Vacante publicada el 2 días atrás
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