Senior Compliance Officer - Remote

We are a member-owned credit union serving teachers, public employees and their families. This is a new position created as the team has grown over the last year. We want someone thorough who documents everything and is comfortable telling a business line no. This role prepares for regulatory exams and works directly with examiners. We hire in India through an employer of record, so this is a regular full-time job with local payroll and statutory benefits. Expect to work a schedule that overlaps with US Eastern business hours until about noon ET.

• Review suspicious activity alerts and prepare SAR filings within deadlines
• Test branch and lending processes against policy and regulation
• Train employees on annual compliance topics and new rules
• Track regulatory changes and assess their effect on products and processes

Minimum qualifications

• 5-7 years of compliance, audit or risk experience in banking or financial services
• Familiar with AML monitoring systems such as Verafin or Abrigo

We offer annual team retreat, public holidays observed per your country, co-working space stipend, flexible hours, monthly internet allowance and health insurance through our employer-of-record partner.

Please submit your CV in English.

Start: Within 30 days.

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