Certified Regulatory Compliance Manager

Job Summary

Offering a part-time freelance opportunity, the Certified Regulatory Compliance Manager will design and evaluate compliance scenarios, draft regulatory documentation, and conduct compliance testing for AI projects in a remote setting.

Key responsibilities

• Design and evaluate rule application scenarios against specific regulations using compliance artifacts
• Write structured documentation for OFAC/sanctions alert dispositions and build quarterly compliance testing scenarios
• Develop policy gap identification cases and document all test cases with verified 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 knowledge of U.S. consumer protection regulations, including Regulation Z, Regulation E, and UDAAP
• Experience with examination management and ability to identify regulatory discrepancies in internal policies
• Strong written English proficiency (C1+ level)