Certified Regulatory Compliance Manager

Job Summary

Offering a part-time freelance opportunity, the Certified Regulatory Compliance Manager will design and evaluate compliance scenarios, write disposition cases, and develop testing methodologies for AI systems remotely.

Key responsibilities

• Design and evaluate rule application scenarios against specific regulations using compliance artifacts
• Write OFAC/sanctions alert disposition cases and document structured reasoning for false positives
• Create quarterly compliance testing scenarios and document findings with regulatory citations

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 citation discipline with the ability to identify exact CFR subsections
• Working knowledge of U.S. consumer protection regulations, including Regulation Z, Regulation E, and UDAAP
• Experience with examination management and compliance testing