Compliance Manager

Regional offices in London and five other cities support agents and policyholders. Catastrophe teams deploy adjusters within days of a major storm. Founded in 1988, we now have 4,900 employees. Most of the office has been here more than ten years.

About the role:

Yewbench Assurance has an opening for a Compliance Manager. This role prepares for regulatory exams and works directly with examiners. We are headquartered in London and have been hiring remotely since 2020. Employment is through our payroll partner in Mexico. Salary is paid monthly in Mexican pesos. Working hours overlap with UK business hours. You will need a reliable internet connection and a quiet place to work.

Responsibilities:

• Maintain the compliance risk assessment
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Write and update compliance policies and procedures
• Report compliance metrics to the compliance committee and board
• Test branch and lending processes against policy and regulation
• Vet new products, marketing materials and disclosures before launch
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Investigate customer complaints that raise compliance issues

Minimum qualifications:

• 8+ years of compliance, audit or risk experience in banking or financial services
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Bachelor's degree in business, finance or a related field
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Comfortable training groups and presenting to committees
• Strong writing for policies, findings and board reports

What you get:

• Health insurance through our employer-of-record partner
• Paid parental leave
• Wellness allowance
• Co-working space stipend
• Home office setup budget
• Public holidays observed per your country
• 24 days paid time off

Start: Immediately.

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