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Compliance Analyst

World Business Lenders, LLC · Ankara

New Remote
Remote Mid 🇬🇧 English
Microsoft Excel Outlook Teams Compliance monitoring Testing Sampling Training administration Issue logging Remediation tracking Evidence validation

Job description

About the role

World Business Lenders (WBL) is seeking a Compliance Analyst to support the day‑to‑day operation of its compliance program. The role involves monitoring, testing, policy maintenance, and issue remediation to ensure business processes meet legal, regulatory, and internal standards.

Key responsibilities

  • Perform scheduled compliance monitoring and testing of lending, servicing, disclosure, licensing, and corporate controls, selecting samples, reviewing records, documenting results and retaining evidence.
  • Maintain the inventory, review schedule, approval history, and published versions of compliance policies and procedures, and coordinate updates with process owners.
  • Support compliance training administration, including assignments, attendance tracking, attestations and follow‑up.
  • Enter findings, risks, owners, due dates and corrective actions into the issue‑management system, follow up with owners, and maintain audit‑ready documentation.
  • Prepare routine dashboards and reports, respond to documentation requests from Internal Audit and Operations, and recommend workflow improvements.

Required profile

  • Bachelor’s degree in compliance, finance, business, accounting, legal studies or related field (or equivalent experience).
  • 2+ years of experience in compliance, risk, audit, quality assurance, lending operations or a similarly controlled environment.
  • Strong analytical, documentation, spreadsheet and deadline‑management skills.
  • Ability to read and speak English fluently and prioritize multiple deadlines.

Required skills

  • Microsoft Excel, Word, PowerPoint, Outlook and Teams.
  • Compliance monitoring, testing, sampling and work‑paper documentation.
  • Policy, procedure and training administration.
  • Issue logging, remediation tracking and evidence validation.

What we offer

  • Compensation in USD.
  • Paid time off (PTO).
  • Fully remote work environment with a stable internet connection.

Questions fréquentes

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Source : ats:workable

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Published 6 saat önce

Expires 1 ay sonra

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World Business Lenders, LLC

Ankara