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Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

7 hours, 51 minutes ago
United States
Part-time
Senior
Compliance Manager
Legal
Apply Now
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Mindrift.ai: Be the “I” in AI

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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 methodology, test design, findings documentation, and examiner-ready conclusion memos.
  • Create Regulation E dispute eligibility cases using the correct timing windows, liability tiers, and provisional credit obligations.
  • Draft examiner request response scenarios that test completeness, format 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 that identify affected policies, disclosures, training modules, and systems after a regulatory update.
  • Author audit finding remediation tracking scenarios using patterns across findings registers and deadlines.
  • Document all test cases with verified regulatory citations to the specific CFR subsection without approximation.

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 an 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, including false-positive reasoning, escalation criteria, and documentation requirements.
  • Experience with examination management, remediation tracking, or compliance testing with attestation memos.
  • Ability to compare internal policies against underlying regulations and identify gaps, contradictions, and outdated provisions.
  • CRCM or CAMS certification is a strong positive signal, and former OCC, Fed, FDIC, or CFPB examiner experience is equally valued.
  • A JD with banking-regulatory practice is a strong signal for citation-heavy tasks.
  • Strong written English at C1+ level, and applicants must submit their CV in English and indicate their English proficiency.

Benefits

  • Up to $60 per hour equivalent, depending on level and pace of contribution.
  • Project-based work with the opportunity to join active projects after qualification.
  • Estimated 10–20 hours per week during active project phases.
  • Flexible, part-time, non-permanent project participation.
  • Paid work delivered through completed project tasks.

Interested in this position?

Apply directly on the company website

Apply Now

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