Compliance Officer

Who we are:

Third-party administration is the other half of the business, processing self-funded health claims. Employee benefits clients use us for group health, dental, vision and life plans. Continuing education credits are tracked and reimbursed.

Reports to the Chief Compliance Officer. Contract role, full-time hours, paid in USD at the end of each month. You will need to be available during UK office hours, at least until 3:00 PM GMT. Strong written English is important, since much of our work is async.

Job duties:

• Vet new products, marketing materials and disclosures before launch.
• Advise managers on regulatory questions in day-to-day operations.
• Perform enhanced due diligence reviews on higher-risk accounts.
• 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.
• Track regulatory changes and assess their effect on products and processes.

Who you are:

• 3-5 years of compliance, audit or risk experience in banking or financial services.
• Bachelor's degree in business, finance or a related field.
• Comfortable training groups and presenting to committees.
• Sound judgment and the confidence to escalate.
• Strong writing for policies, findings and board reports.
• Organised, with a careful approach to documentation.

Also helpful:

• Excel or SQL for transaction analysis.
• Law degree.
• CAMS or CRCM certification.

Pay and benefits:

Pay: $20.50 - $22.50 per hour

• Paid time off.
• Annual rate review.

Please submit your CV in English.

We are reviewing applications as they arrive, so apply early.

Duration: 3 months. Start: Immediately.

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