Compliance Manager

Most of our book is personal lines, with a growing share of small commercial accounts. We started in 1969 and have grown to about 120 people. We close at 3 p.m. on Fridays in the summer.

We are adding a Compliance Manager to our Regulatory Compliance team. We want someone thorough who documents everything and is comfortable telling a business line no. We are headquartered in Sheffield and have been hiring remotely since 2020. You will be employed through our employer-of-record partner in the US, with a local contract and salary paid in USD. Core hours are 10:00 AM to 4:00 PM UK time. You will write a lot of updates, so clear written English is important.

Day to day:

• Track regulatory changes and assess their effect on products and processes
• Advise managers on regulatory questions in day-to-day operations
• Perform enhanced due diligence reviews on higher-risk accounts
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Test branch and lending processes against policy and regulation
• Vet new products, marketing materials and disclosures before launch
• Maintain the compliance risk assessment

Who you are:

• 8-10 years of compliance, audit or risk experience in banking or financial services
• Strong writing for policies, findings and board reports
• Bachelor's degree in business, finance or a related field
• Sound judgment and the confidence to escalate
• Comfortable training groups and presenting to committees
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

What we offer:

Rate: $146,000 - $190,000 annually

• Two weeks of paid leave at year end
• Annual learning budget
• Monthly internet allowance
• Performance bonus
• Annual salary review
• Co-working space stipend

If this sounds like a fit, apply with a resume. A cover letter is optional.

Start: Flexible.

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