Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

10 hours, 4 minutes ago
Part-time
Senior
Legal
Mindrift.ai: Be the “I” in AI

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

Description

  • Design and evaluate rule application scenarios by matching compliance artifacts to the correct regulation and citation.
  • Write OFAC and sanctions alert disposition cases with structured false-positive reasoning and escalation paths.
  • Build quarterly compliance testing scenarios, including sample selection, test design, findings documentation, and conclusion memos.
  • Create Regulation E dispute eligibility cases using the correct timing windows, liability tiers, and provisional credit obligations.
  • Draft examiner request response scenarios focused on completeness, format accuracy, and cover memo quality.
  • Develop policy gap identification cases where internal policy conflicts with, omits, or lags behind regulatory requirements.
  • Design material-change impact analysis cases that identify affected policies, disclosures, training modules, and systems.
  • Author audit finding remediation tracking scenarios that detect recurring issues, slipping dates, and department-level patterns.
  • Document all test cases with verified citations to the exact CFR subsection.
  • Evaluate and improve AI system outputs through project-based compliance tasks.

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.
  • No specific degree is required if the candidate has CRCM, CAMS, or a comparable examiner background.
  • 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, 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  • Ability to compare internal policies against underlying regulations and identify gaps, contradictions, and outdated provisions.
  • Strong citation discipline with the ability to identify the exact CFR subsection and avoid approximation.
  • CRCM or CAMS certification is a strong plus.
  • Former OCC, Fed, FDIC, or CFPB examiner experience is a strong plus.
  • JD with banking-regulatory practice is a strong signal for citation-heavy work.
  • Strong written English at C1+ level, and applicants should submit their CV in English and indicate their English proficiency.

Benefits

  • Project-based paid work with the opportunity to join and complete active projects.
  • Compensation of up to $60 per hour equivalent, depending on level and pace of contribution.
  • Estimated workload of around 10–20 hours per week during active project phases.
  • Opportunity to work with leading tech companies on AI evaluation and improvement projects.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Senior Security & Compliance Analyst

Energy Exemplar 251-1K Internet Software & Services

Energy Exemplar is hiring a Sr. Security & Compliance Analyst to support security, risk, compliance, vulnerability management, and AI governance programs across its cloud and enterprise operations.

Cybersecurity
9 hours, 49 minutes ago

Senior GRC Analyst, HIPAA

DoorDash 10K-50K Air Freight & Logistics

DoorDash is hiring a Senior GRC Analyst, HIPAA to help operate and mature HIPAA security compliance programs across regulated technology environments and partner with cross-functional teams to keep PHI/ePHI controls scalable and audit-ready.

CI/CD Encryption HIPAA
10 hours, 4 minutes ago

Healthcare Compliance Talent Pool - Remote US-Based Roles (SA)

ISTA Solutions 251-1K Professional Services

ISTA Personnel Solutions is building a remote talent pool of South African healthcare compliance and documentation professionals for future US-based healthcare operations support roles.

10 hours, 4 minutes ago

Compliance Analyst - Policy, Process, and Procedure

Bitly 51-250 Internet Software & Services

Shield AI is hiring a Policy, Procedure & Process Compliance Analyst to help oversee compliant business systems and internal controls for its government contracting operations.

Oracle SAP
10 hours, 4 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers