Senior Compliance Officer

Who we are

We have been writing policies for the same farms and small businesses since 1973. Second-generation ownership: the founder's daughter runs the agency now. Founded in 1973, we now have 29 employees.

We're looking for a Senior Compliance Officer to join our team. This is a remote role. Reports to the Chief Compliance Officer. We are headquartered in Waco and have been hiring remotely since 2020. You will be employed through our employer-of-record partner in the Netherlands, with a local contract and salary paid in euros. Core hours overlap with US Central time, 9:00 AM to 1:00 PM CT.

Day to day

• Track regulatory changes and assess their effect on products and processes
• Investigate customer complaints that raise compliance issues
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Perform enhanced due diligence reviews on higher-risk accounts

Minimum qualifications

• 5+ years of compliance, audit or risk experience in banking or financial services
• Comfortable training groups and presenting to committees
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Bachelor's degree in business, finance or a related field

Pluses

• Law degree

Pay and benefits

Salary: €3,700 to €4,500 monthly

• Performance bonus
• 20 days paid time off
• Home office setup budget
• Flexible hours
• Annual team retreat
• Wellness allowance

Include your expected salary and earliest start date with your application.

Please submit your CV in English.

Start: Immediately.

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