Compliance Specialist (Remote)

We have been writing policies for the same farms and small businesses since 2003. Kara Danışmanlık has an opening for a Compliance Specialist (Remote). We want someone thorough who documents everything and is comfortable telling a business line no. This role prepares for regulatory exams and works directly with examiners. Remote position. Most of the team is in Kocaeli, but nobody is required to come in. Normal working hours, Monday to Friday. Communication happens mostly in Slack and short video calls.

• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Write and update compliance policies and procedures
• Maintain the compliance risk assessment

What you'll need:

• 2-4 years of compliance, audit or risk experience in banking or financial services
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Comfortable training groups and presenting to committees

We offer annual bonus, meal card, training budget and private health insurance.

Start: Flexible.

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