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 remotely.

Key responsibilities

• Design and evaluate rule application scenarios against specific regulations using compliance artifacts
• Draft structured documentation for OFAC/sanctions alerts and create compliance testing scenarios
• Identify policy gaps and document audit findings with precise regulatory citations

Required qualifications

• Degree in Finance, Law, Business, Economics, or related field, or equivalent professional experience
• 3+ years of hands-on U.S. consumer banking compliance experience
• Strong familiarity with U.S. consumer protection regulations, including Regulation Z and Regulation E
• CRCM or CAMS credential is preferred; former examiner status is a plus
• Strong written English proficiency (C1+ level)