Compliance Specialist

About Bear Creek Assurance:

Catastrophe teams deploy adjusters within days of a major storm.

About the role:

This is a new position created as the team has grown over the last year. Reports to the Chief Compliance Officer. Remote, open to candidates across the US. Flexible schedule. We have one team call a day, usually in the morning.

Responsibilities:

• Advise managers on regulatory questions in day-to-day operations
• Vet new products, marketing materials and disclosures before launch
• Investigate customer complaints that raise compliance issues
• Maintain the compliance risk assessment
• Train employees on annual compliance topics and new rules
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID

Minimum qualifications:

• 2+ years of compliance, audit or risk experience in banking or financial services
• Strong writing for policies, findings and board reports
• Organized, with a careful approach to documentation
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Sound judgment and the confidence to escalate
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

Benefits:

Pay range: $94,000 - $123,000 per year. Final offer will depend on experience.

• Health insurance
• 401(k) with 4% match
• Paid parental leave
• Life insurance
• Annual bonus
• Health savings account (HSA) with employer contribution

Bear Creek Assurance is an Equal Opportunity Employer, including disability and protected veteran status.

No agencies or third-party recruiters, please.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Bear Creek Assurance.