Senior Compliance Officer

Since 1982, the bank has grown through more than a dozen acquisitions. We serve more than two million consumer, small business and commercial clients.

Overview

Cresswell Bancorp needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Employment is through our payroll partner in India. Salary is paid monthly in Indian rupees. Core hours are 10:00 to 15:00 CET.

Essential duties and responsibilities

• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Report compliance metrics to the compliance committee and board.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Investigate customer complaints that raise compliance issues.
• Train employees on annual compliance topics and new rules.
• Write and update compliance policies and procedures.
• Test branch and lending processes against policy and regulation.
• Vet new products, marketing materials and disclosures before launch.

Minimum qualifications

• 5-7 years of compliance, audit or risk experience in banking or financial services.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Comfortable training groups and presenting to committees.
• Organised, with a careful approach to documentation.

Preferred

• Law degree.
• Fair lending (HMDA, CRA) experience.
• Experience with fintech partnerships.

Benefits

• Co-working space stipend.
• Annual learning budget.
• Annual team retreat.
• 24 days paid time off.
• Public holidays observed per your country.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Cresswell Bancorp A.Ş..