Chief Compliance Officer

Company overview:

We employ 6,100 people across underwriting, claims, actuarial, IT and customer service. Our claims organisation handles more than 400,000 claims a year, including catastrophe response after hurricanes and hail. Hail season means long days for field adjusters.

Reports to the Chief Compliance Officer. Contract role, full-time hours, paid in USD at the end of each month. You will need at least 4 hours of overlap with US Central time. Please make sure you have a quiet place to work and a solid internet connection.

Responsibilities:

• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Vet new products, marketing materials and disclosures before launch
• Investigate customer complaints that raise compliance issues
• Report compliance metrics to the compliance committee and board

Qualifications:

• 8+ years of compliance, audit or risk experience in banking or financial services
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Organised, with a careful approach to documentation
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Bachelor's degree in business, finance or a related field

Bonus points:

• Law degree

Pay and benefits:

Salary: $6,400 to $7,700 per month

• Paid time off
• Company laptop
• Flexible hours

Shortlisted candidates will hear from us within two weeks.

Duration: 6 months. Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Bayhurst Assurance.