Compliance Officer

We employ 56,100 people across underwriting, claims, actuarial, IT and customer service. Commercial lines, personal lines and specialty programs are run as separate business units. Hail season means long days for field adjusters.

Looking for a Compliance Officer who wants to stay somewhere for a while. We want someone thorough who documents everything and is comfortable telling a business line no. The company is based in San Jose, the US. The team is spread across multiple countries. This is a long-term contractor role, paid monthly in USD. You will need at least 3 hours of overlap with US Pacific time.

In this role you will:

• Investigate customer complaints that raise compliance issues.
• Vet new products, marketing materials and disclosures before launch.
• Test branch and lending processes against policy and regulation.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Write and update compliance policies and procedures.
• Maintain the compliance risk assessment.
• Advise managers on regulatory questions in day-to-day operations.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.

Requirements:

• 3-5 years of compliance, audit or risk experience in banking or financial services.
• Strong writing for policies, findings and board reports.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Perks and benefits:

Rate: $1,050-$1,300 per month

• Paid in USD.
• Long-term engagement.
• Annual rate review.
• Monthly payments via wire transfer or Wise.

Applications are reviewed weekly.

We may close this posting early once we have enough applications.

Duration: 9 months. Start: Flexible.

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