Senior Compliance Specialist - Regulatory

Who we are:

Regional offices in Lausanne and five other cities support agents and policyholders.

Our team is growing and we are hiring a Senior Compliance Specialist - Regulatory. This role prepares for regulatory exams and works directly with examiners. We want someone thorough who documents everything and is comfortable telling a business line no. You will be employed through our employer-of-record partner in the US, with a local contract and salary paid in USD. Core hours are 10:00 to 15:00 CET. Good written English matters here, since most updates are written.

Key responsibilities:

• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Report compliance metrics to the compliance committee and board.
• Write and update compliance policies and procedures.
• Track regulatory changes and assess their effect on products and processes.
• Test branch and lending processes against policy and regulation.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Investigate customer complaints that raise compliance issues.

What you'll need:

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

Preferred qualifications:

• CAMS or CRCM certification.

What we offer:

Expected salary range: $114,000-$150,000 annually, plus bonus eligibility.

• Health insurance through our employer-of-record partner.
• Wellness allowance.
• Public holidays observed per your country.
• Monthly internet allowance.
• 24 days paid time off.
• Annual learning budget.

We are an equal opportunity employer and value diversity. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Start: Flexible.

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