Senior Compliance Officer

Most deposits come from local households and businesses, and most loans stay in the communities we serve. Our branches handle everyday banking, while the loan centre in Albuquerque underwrites farm, auto and home loans. We started in 1990 and have grown to about 130 people. Most lenders have lived in the area for decades and know their borrowers.

We're looking for a Senior Compliance Officer to join our team. This is a remote role. This role prepares for regulatory exams and works directly with examiners. You will be employed through our employer-of-record partner in Germany, with a local contract and salary paid in euros. Core hours overlap with US Central time, 9:00 AM to 1:00 PM CT. We ship you a laptop and accessories before your first day.

Your responsibilities:

• Perform enhanced due diligence reviews on higher-risk accounts.
• Investigate customer complaints that raise compliance issues.
• Vet new products, marketing materials and disclosures before launch.
• 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.
• Report compliance metrics to the compliance committee and board.
• Write and update compliance policies and procedures.
• Maintain the compliance risk assessment.

Who you are:

• 5+ years of compliance, audit or risk experience in banking or financial services.
• Sound judgment and the confidence to escalate.
• Strong writing for policies, findings and board reports.
• Familiar with AML monitoring systems such as Verafin or Abrigo.

Pluses:

• Excel or SQL for transaction analysis.
• Prior work as a bank examiner.

Perks and benefits:

Compensation: €63,000 to €74,000/year

• Monthly internet allowance.
• Two weeks of paid leave at year end.
• Paid parental leave.
• Company laptop.
• Home office setup budget.
• Public holidays observed per your country.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at First Brandywine Bank LLC.