Certified Regulatory Compliance Manager

Job Summary

To support project-based AI opportunities, the part-time Certified Regulatory Compliance Manager will design compliance testing scenarios, evaluate regulatory adherence in documentation, and draft responses to examiner requests while working remotely.

Key responsibilities

• Design and evaluate rule application scenarios against specific regulations using real compliance artifacts
• Build quarterly compliance testing scenarios, including sample selection methodology and findings documentation
• Document all test cases with verified regulatory citations to ensure accuracy and compliance

Required qualifications

• Degree in Finance, Law, Business, Economics, or equivalent professional experience; CRCM or CAMS credentials preferred
• 3+ years of hands-on U.S. consumer banking compliance experience
• Strong knowledge of U.S. consumer protection regulations, including Regulation Z, Regulation E, and UDAAP
• Experience with examination management and responding to examiner requests
• Strong written English proficiency (C1+ level)