Compliance Officer

Role overview:

Philadelphia Insurance Services is looking for a Compliance Officer to join a small, steady team. This role prepares for regulatory exams and works directly with examiners. This is a long-term contractor role, paid monthly in USD. Core hours are 9:00 AM to 1:00 PM US Eastern. Communication happens mostly in Slack and short video calls.

Responsibilities:

• 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.
• Review suspicious activity alerts and prepare SAR filings within deadlines.

Qualifications:

• 3+ years of compliance, audit or risk experience in banking or financial services.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Organised, with a careful approach to documentation.
• Strong writing for policies, findings and board reports.

Bonus points:

• Fair lending (HMDA, CRA) experience.
• Law degree.

What we offer:

Pay: €3,000 - €3,700/month

• Annual rate review.
• Paid time off.
• Flexible hours.
• Long-term engagement.

The company:

Personal lines make up about 70 percent of premium. We have been writing policies for the same farms and small businesses since 2014. Founded in 2014, we now have 28 employees. We close at 3 p.m. on Fridays in the summer.

Duration: 9 months. Start: Immediately.

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