Compliance Assistant

About Cotswold Mutual Insurance:

Our producers answer their own phones and visit commercial clients in person. Most new business comes from referrals by existing clients.

Cotswold Mutual Insurance needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. We are headquartered in London and have been hiring remotely since 2020. You will be employed through our employer-of-record partner in Pakistan, with a local contract and salary paid in Pakistani rupees. You will need to be available during UK office hours, at least until 3:00 PM GMT. You will write a lot of updates, so clear written English is important.

Essential duties and responsibilities:

• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Vet new products, marketing materials and disclosures before launch.
• Write and update compliance policies and procedures.
• Maintain the compliance risk assessment.
• Test branch and lending processes against policy and regulation.
• Investigate customer complaints that raise compliance issues.
• Track regulatory changes and assess their effect on products and processes.

About you:

• 0-2 years of compliance, audit or risk experience in banking or financial services.
• Comfortable training groups and presenting to committees.
• Strong writing for policies, findings and board reports.
• Bachelor's degree in business, finance or a related field.

Benefits:

Salary range: PKR 220,000 to PKR 260,000 per month

• 20 days paid time off.
• Paid parental leave.
• Flexible hours.
• Co-working space stipend.
• Home office setup budget.

Only shortlisted candidates will be contacted.

We may close this posting early once we have enough applications.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Cotswold Mutual Insurance.