Senior Compliance Specialist, Consumer Compliance - Remote

Everyone here is salaried. Nobody is paid on product sales. Small business owners and physicians make up a large share of the client list.

Position summary:

Our team is growing and we are hiring a Senior Compliance Specialist, Consumer Compliance - Remote. This role prepares for regulatory exams and works directly with examiners. This is a full-time remote role. We use an employer of record in Ukraine, so you get a proper employment contract, not a freelance agreement. Working hours overlap with Central European Time.

Your responsibilities:

• Write and update compliance policies and procedures.
• Investigate customer complaints that raise compliance issues.
• Maintain the compliance risk assessment.
• Vet new products, marketing materials and disclosures before launch.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.

Requirements:

• 5-7 years of compliance, audit or risk experience in banking or financial services.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Organised, with a careful approach to documentation.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

What we offer:

Pay: UAH 170,000 - UAH 190,000/month

• Flexible hours.
• Annual team retreat.
• Wellness allowance.
• Annual salary review.
• Co-working space stipend.

Start: Immediately.

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