What are the responsibilities and job description for the Compliance Analyst - Panama City, Panama position at World Business Lenders, LLC?
About World Business Lenders ( www.wbl.com)
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.
About the Job :
In a fast paced, high expectation, results oriented environment, the Compliance Analyst will be responsible for regulatory and compliance matters.
Responsibilities :
- Provide support in connection with all U.S. regulatory and compliance matters.
- 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 and 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.
- Perform other projects and duties as assigned.
Requirements
Benefits
