Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

6 hours, 35 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 compliance scenarios by comparing real artifacts against specific regulations and citing the 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, formatting precision, and cover memo quality.
  • Develop policy gap identification cases where internal bank policies are silent, contradictory, or outdated relative to regulations.
  • Design material-change impact analysis cases identifying affected policies, disclosures, training modules, and systems after a regulatory update.
  • Author audit finding remediation tracking scenarios using pattern recognition across findings registers.
  • Document all test cases with verified 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.
  • No specific degree is required if the candidate has CRCM, CAMS, or an examiner background.
  • Working knowledge of U.S. consumer protection regulations, including Regulation Z (TILA), Regulation E (EFTA), Regulation B (ECOA), and UDAAP.
  • 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  • Ability to read internal policies against underlying regulations and identify silences, contradictions, and outdated provisions.
  • CRCM or CAMS certification is a strong plus, and former OCC, Fed, FDIC, or CFPB examiner experience is equally valued.
  • JD with banking-regulatory practice is a strong signal for citation-heavy tasks.
  • Strong written English at C1+ level, and applicants should submit their CV in English and indicate English proficiency.

Benefits

  • Up to $60 per hour equivalent, depending on level and pace of contribution.
  • Project-based, non-permanent engagement rather than full-time employment.
  • Estimated 10–20 hours per week during active project phases.
  • Opportunity to work on specialized compliance projects for leading tech companies.

Interested in this position?

Apply directly on the company website

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