Compliance Officer

Commercial lines, personal lines and specialty programs are run as separate business units. Agents, brokers and direct customers all buy through our platforms, with policy administration on Guidewire. Most of the office has been here more than ten years.

The position:

Chestnutford Insurance needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Remote position. Most of the team is in Lahore, but nobody is required to come in. We do not have many meetings. Most updates happen in writing. You will need a stable internet connection and a backup power source (UPS or inverter).

What you'll be doing:

• Investigate customer complaints that raise compliance issues
• Report compliance metrics to the compliance committee and board
• Test branch and lending processes against policy and regulation
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Track regulatory changes and assess their effect on products and processes
• Perform enhanced due diligence reviews on higher-risk accounts

Required qualifications:

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

Preferred:

• Excel or SQL for transaction analysis
• Fair lending (HMDA, CRA) experience

What we offer:

• Medical insurance
• Provident fund
• Paid leave

Please submit your CV in English.

Start: Immediately.

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