Texas Licensed Regulatory Compliance Manager

Job Summary

Offering a part-time freelance opportunity, the Texas Licensed Regulatory Compliance Manager will engage in project-based tasks related to evaluating and improving AI systems, including designing compliance scenarios and drafting regulatory documentation remotely.

Key responsibilities

• Design and evaluate compliance scenarios against specific regulations, citing applicable subsections
• Draft OFAC/sanctions alert disposition cases and develop quarterly compliance testing scenarios
• Create policy gap identification cases and document all test cases with verified 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 citation discipline with the ability to identify exact CFR subsections
• Working knowledge of U.S. consumer protection regulations, including Regulation Z and Regulation E
• CRCM or CAMS credential is preferred; familiarity with examination management is a plus