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Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

2 hours, 10 minutes ago

United States

Part-time

Senior

Compliance Manager

Legal

Apply Now

Mindrift.ai: Be the “I” in AI

Join 10,000+ experts earning $15-50/hr training AI models remotely. Flexible freelance work, weekly payments. No AI experience required. Apply in 5 minutes.

Internet Software & Services

View All Jobs 112

Description

Design and evaluate rule application scenarios against specific U.S. banking regulations and cite the exact applicable subsection.
Write OFAC and sanctions alert disposition cases with structured false-positive reasoning and escalation documentation.
Build quarterly compliance testing scenarios, including sample selection, test design, findings documentation, and conclusion memos.
Create Regulation E dispute eligibility cases that apply timing windows, liability tiers, and provisional credit obligations to fact patterns.
Draft examiner request response scenarios that test completeness, formatting precision, and cover memo quality.
Develop policy gap identification cases where internal policies conflict with, omit, or lag behind regulatory requirements.
Design material-change impact analysis cases to identify affected policies, disclosures, training modules, and systems after regulatory updates.
Author audit finding remediation tracking scenarios that identify recurring findings, slipping dates, and department-level patterns.
Document all test cases with verified regulatory citations to the exact CFR subsection.

Requirements

3+ years of hands-on U.S. consumer banking compliance experience at a bank, consulting firm, or regulatory agency.
Degree in Finance, Law, Business, Economics, or a related field, or equivalent professional experience.
CRCM or CAMS certification is a strong positive signal; former OCC, Fed, FDIC, or CFPB examiner experience is equally strong.
Working knowledge of U.S. consumer protection regulations, including Regulation Z, Regulation E, Regulation B, UDAAP, and related rules.
Familiarity with OFAC sanctions screening disposition logic, including false-positive reasoning, escalation criteria, and documentation requirements.
Experience with examination management, compliance testing, examiner requests, or remediation tracking.
Ability to compare internal policies against underlying regulations and identify silences, contradictions, and outdated provisions.
Strong written English at C1+ level.
Willingness to work on part-time, project-based, non-permanent assignments.
Ability to provide a CV in English and indicate English proficiency level.

Benefits

Up to $60 per hour equivalent, depending on level and pace of contribution.
Project-based work with opportunities to join and complete assignments on a flexible basis.
Estimated 10–20 hours per week during active project phases.
Work with leading tech companies on AI testing, evaluation, and improvement projects.

Interested in this position?

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