Compliance Manager

Founded as a farmers' mutual in 1975, the company is now one of the larger mutual insurers in the US. Founded in 1975, we now have 6,800 employees.

About the role

Harlan Assurance has an opening for a Compliance Manager. Reports to the Chief Compliance Officer. Our team is spread across 14 countries. Headquarters is in Wichita. You will be employed through our employer-of-record partner in Poland, with a local contract and salary paid in local currency. Core hours overlap with US Central time, 9:00 AM to 1:00 PM CT.

What you'll do

• Test branch and lending processes against policy and regulation
• Perform enhanced due diligence reviews on higher-risk accounts
• Investigate customer complaints that raise compliance issues
• Maintain the compliance risk assessment
• Vet new products, marketing materials and disclosures before launch
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Report compliance metrics to the compliance committee and board
• Track regulatory changes and assess their effect on products and processes

Qualifications

• 7+ years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field
• Sound judgment and the confidence to escalate
• Comfortable training groups and presenting to committees
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Preferred qualifications

• Prior work as a bank examiner
• Law degree
• Excel or SQL for transaction analysis

Compensation: PLN 18,500 - PLN 22,000 per month

Benefits

• Paid parental leave
• Annual team retreat
• Home office setup budget
• Wellness allowance
• Public holidays observed per your country

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

Please submit your CV in English.

Start: Within 30 days.

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