{"id":1206719,"url":"https://alion.io/job/worldbusinesslenders-compliance-associate","title":"Compliance Associate","company":{"id":7852,"name":"Worldbusinesslenders","domain":"worldbusinesslenders.com","url":"https://alion.io/company/worldbusinesslenders","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"A","score":95,"open_postings":3,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":81,"computed_at":"2026-09-25T05:45:01Z"}},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":{"label":"ET","utc_offset_min":-5,"utc_offset_max":-5},"hiring_geo_confidence":"inferred","locations":["Ankara, Turkey"],"countries":["TR"],"hiring_countries":["AR","PK","TR","CR","GT"],"hiring_countries_total":5,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":true}],"status":"live","first_seen_at":"2026-09-24T00:00:00Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-09-25T19:00:24Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"Overview\n 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.\nTypically, 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.\nAbout the Role\nWBL is seeking a Compliance Associate to support the day-to-day operation of WBL's compliance program. The Associate will perform monitoring and testing, maintain policies and training records, document findings, track corrective actions, and help confirm that buiness processes follow established legal, regulatory, and internal requirements..\nWhat Success Looks Like\nCompletes monitoring and testing accurately, consistently, and on schedule.\nMaintains complete evidence for policies, training, reviews, findings, and remediation.\nIdentifies trends and recurring control gaps and escalates them promptly.\nHelps business teams understand and follow practical compliance requirements.\nWhat You'll Be Doing (Core Responsibilities)\nCompliance Monitoring and Testing\nPerform scheduled monitoring and testing of lending, servicing, disclosure, licensing, and corporate compliance controls under approved procedures.\nSelect samples, review records, document results, and retain evidence sufficient to support conclusions.\nIdentify exceptions, assess patterns, and escalate potentially material or repeated issues to the Team Lead.\nSupport quality-assurance reviews and validate completion of agreed corrective actions.\nPolicies, Procedures, and Training\nMaintain the inventory, review schedule, approval history, and published versions of compliance policies and procedures.\nCoordinate periodic updates with process owners and confirm required approvals and distribution.\nSupport compliance training administration, including assignments, attendance, attestations, completion tracking, and follow-up\nPrepare practical checklists, job aids, communications, and reference materials using approved guidance.\nIssue and Remediation Management\nEnter findings, risks, owners, due dates, and corrective actions into the issue-management process.\nFollow up with action owners, review supporting evidence, and maintain accurate status records.\nAssist with root-cause analysis, trend reporting, and identification of recurring control weaknesses.\nMaintain audit-ready documentation for open and closed compliance issues.\nReporting and Business Support\nPrepare routine dashboards and reports on monitoring, training, policy reviews, findings, and remediation.\nRespond to documentation requests from Legal, Internal Audit, Operations, and other authorized stakeholders.\nSupport compliance reviews of operational changes by gathering information and comparing practices to approved requirements.\nRecommend practical workflow and documentation improvements based on testing results and recurring questions.\nRequirements\nEducation\nBachelor's degree in compliance, finance, business, accounting, legal studies, or a related field. \nEquivalent relevant experience may be considered.\nCompliance, risk, audit, or financial-services certification is preferred but not required.\nRequired Experience\n2+ years of experience in compliance, quality assurance, risk, audit, lending operations, servicing, or another controlled environment.\nExperience performing sample-based reviews, documenting findings, maintaining evidence, or tracking corrective actions.\nFamiliarity with regulated financial-services processes is preferred.\nStrong analytical, documentation, spreadsheet, and deadline-management skills.\nPreferred Background / Industry Experience\nFinancial services, commercial lending, private lending, banking, fintech, specialty finance, mortgage lending, or another highly regulated industry.\nSpecific Technical Skills Needed\nCompliance monitoring, testing, sampling, and workpaper documentation.\nPolicy, procedure, training, and attestation administration.\nIssue logging, remediation tracking, and evidence validation.\nMicrosoft Excel, Word, PowerPoint, and compliance or workflow-management systems.\nKey Competencies\nObjectivity\nAttention to detail\nProfessional skepticism\nClear communication\nOrganization\nAccountability\nRemote Work Requirements\nStable, reliable internet connection.\nProfessional and dedicated remote working setup.\nAbility to work effectively across a remote, multinational organization and maintain confidentiality.\nBenefits\nWhat We Offer\nCompensation in USD.\nBenefits include paid time off (PTO).\nWork Environment: Fully remote work environment.\n\nReady to Apply?\nIf this sounds like you, we'd love to hear from you - submit your CV in English and hit Apply","description_format":"text","description_chars":4787,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"Argentina","iso":"AR","kind":"country"},{"name":"Colombia","iso":null,"kind":"country"},{"name":"Pakistan","iso":"PK","kind":"country"},{"name":"Turkey","iso":"TR","kind":"country"},{"name":"Costa Rica","iso":"CR","kind":"country"},{"name":"Guatemala","iso":"GT","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Business & SME Lending"],"lifecycle":[{"event":"open","at":"2026-09-25T00:34:15Z"}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":81,"reasons":["conf:1","win:early"],"computed_at":"2026-09-25T05:45:01Z"},"pay":null,"html_url":"https://alion.io/job/worldbusinesslenders-compliance-associate","json_url":"https://alion.io/job/worldbusinesslenders-compliance-associate.json","meta":{"generated_at":"2026-09-26T01:01:08Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":983,"day_limit":5000,"remaining_today":4017,"minute_limit":60,"resets_at":"2026-09-27T00:00:00Z"}}}