Senior Compliance Officer

Digital adoption is high, and over 70 percent of transactions now happen on mobile.

The role

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. The company is based in San Antonio, the US. Our team works from several countries. This is a long-term contractor role, paid monthly in USD. You will need at least 4 hours of overlap with US Central time. A quiet workspace and good internet are required.

Essential duties and responsibilities

• Test branch and lending processes against policy and regulation.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Track regulatory changes and assess their effect on products and processes.
• Maintain the compliance risk assessment.
• Report compliance metrics to the compliance committee and board.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.

Qualifications

• 7+ years of compliance, audit or risk experience in banking or financial services.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Comfortable training groups and presenting to committees.

Salary range: $3,900 to $5,200/month

Compensation and benefits

• Paid time off.
• Monthly payments via wire transfer or Wise.

Please submit your CV in English.

Duration: 6 months. Start: Immediately.

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