Senior Compliance Officer

About us

Catastrophe teams deploy adjusters within days of a major storm. Hail season means long days for field adjusters.

Looking for a Senior Compliance Officer who wants to stay somewhere for a while. Reports to the Chief Compliance Officer. We want someone thorough who documents everything and is comfortable telling a business line no. Our team is spread across 20 countries. Headquarters is in Rome. You will be employed through our employer-of-record partner in the UK, with a local contract and salary paid in pounds. Working hours overlap with Central European Time. You get a company laptop and a headset before you start.

Essential duties and responsibilities

• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Maintain the compliance risk assessment
• Train employees on annual compliance topics and new rules
• Test branch and lending processes against policy and regulation
• Track regulatory changes and assess their effect on products and processes

About you

• 5+ years of compliance, audit or risk experience in banking or financial services
• Comfortable training groups and presenting to committees
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

Preferred qualifications

• CAMS or CRCM certification
• Law degree
• Experience with fintech partnerships

Why work with us

£65,000 to £83,000 per annum

• Wellness allowance
• Monthly internet allowance
• Annual salary review
• Flexible hours
• Co-working space stipend

We may close the vacancy early if we receive a high number of applications.

Start: Immediately.

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