Compliance Manager

We originate and service equipment loans for construction companies, farms and trucking fleets. The lending team focuses on SBA loans, working capital lines and commercial real estate. Quarter-end is busy, and everyone helps with client review prep.

Our team is growing and we are hiring a Compliance Manager. This role prepares for regulatory exams and works directly with examiners. Our team is spread across 17 countries. Headquarters is in Parma. You will be employed through our employer-of-record partner in Germany, with a local contract and salary paid in euros. Core hours are 9:00 AM to 1:00 PM US Eastern. Day-to-day communication is in Slack and Google Meet.

Day to day:

• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Investigate customer complaints that raise compliance issues.
• Advise managers on regulatory questions in day-to-day operations.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Train employees on annual compliance topics and new rules.

You'll need:

• 8+ years of compliance, audit or risk experience in banking or financial services.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Strong writing for policies, findings and board reports.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Bachelor's degree in business, finance or a related field.

Why work with us:

• Home office setup budget.
• Co-working space stipend.
• Company laptop.
• Two weeks of paid leave at year end.
• Flexible hours.

Due to the number of applications, only shortlisted candidates will be contacted.

Candidates must be eligible to work in Germany.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Parma Investment Partners.