Senior Compliance Officer - Remote

Founded as a farmers' mutual in 1953, the company is now one of the larger mutual insurers in the US. We started in 1953 and have grown to about 320 people. January renewals keep everyone busy for a few weeks.

Position summary

The Senior Compliance Officer - Remote monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches.

Duties

• Track regulatory changes and assess their effect on products and processes
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Maintain the compliance risk assessment
• Coordinate regulatory exams and audit requests, and follow findings to closure

Requirements

• 7+ years of compliance, audit or risk experience in banking or financial services
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Bachelor's degree in business, finance or a related field
• Sound judgment and the confidence to escalate
• Organised, with a careful approach to documentation
• Strong writing for policies, findings and board reports

Pluses

• Experience with fintech partnerships
• Prior work as a bank examiner
• Fair lending (HMDA, CRA) experience

Perks and benefits

Salary: $2,100 to $2,800 monthly

• Company laptop
• Annual rate review
• Paid in USD
• Paid time off

Please include your notice period and salary expectations.

Duration: 6 months. Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Kittiwake Insurance Agency Inc..