Senior Compliance Officer

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. Our team is spread across 11 countries. Headquarters is in New York City. You will join as an independent contractor on a long-term agreement. Payment is monthly in USD. Expect to work a schedule that overlaps with US Eastern business hours until about noon ET. Most communication happens in Slack, with short video calls when needed.

Essential duties and responsibilities

• Advise managers on regulatory questions in day-to-day operations
• Track regulatory changes and assess their effect on products and processes
• Write and update compliance policies and procedures
• Train employees on annual compliance topics and new rules

Qualifications

• Familiar with AML monitoring systems such as Verafin or Abrigo
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Comfortable training groups and presenting to committees

Benefits

Compensation: €400 - €475/day

• Long-term engagement
• Flexible hours
• Company laptop

A bit about us

Customers walk in with questions and get answers at the teller line, not from a phone tree. We are a small community bank where the loan officer and the branch manager are often the same person.

We review applications as they come in.

Duration: 9 months. Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Goldcrest Trust Company.