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.

Chestnutford Insurance has an opening for a Compliance Officer. This role prepares for regulatory exams and works directly with examiners. You can work from home anywhere in Pakistan. We have no office requirement. Normal business hours, Monday to Friday, with some flexibility. You will need a stable internet connection and a backup power source (UPS or inverter).

In this role you will

• Track regulatory changes and assess their effect on products and processes
• Report compliance metrics to the compliance committee and board
• Advise managers on regulatory questions in day-to-day operations
• Maintain the compliance risk assessment
• Perform enhanced due diligence reviews on higher-risk accounts
• 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

What we're looking for

• 3-5 years of compliance, audit or risk experience in banking or financial services
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Sound judgment and the confidence to escalate
• Strong writing for policies, findings and board reports

Preferred

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

Perks and benefits

• Flexible schedule

Duration: 6 months. Start: Within 30 days.

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