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Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

48 minutes ago
United States
Part-time
Senior
Compliance Manager
Legal
Apply Now
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
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Description

  • Design and evaluate rule-application scenarios by comparing real compliance artifacts against specific regulations and citing the exact applicable subsection.
  • Write OFAC and sanctions alert disposition cases with structured false-positive reasoning and escalation scenarios.
  • 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  • Develop policy gap identification cases where internal policies are silent, contradictory, or outdated relative to the regulation.
  • Design material-change impact analysis cases to identify affected policies, disclosures, training modules, and systems after regulatory updates.
  • Author audit finding remediation tracking scenarios by analyzing recurring findings, slipping dates, and department-level patterns.
  • Document all test cases with verified regulatory citations to the exact CFR subsection without approximation or fabrication.

Requirements

  • Strong written English proficiency at C1 level or above.
  • 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 a strong positive signal.
  • JD with banking-regulatory practice is a strong signal for citation-heavy tasks.
  • Working knowledge of Regulation Z (TILA), Regulation E (EFTA), Regulation B (ECOA), UDAAP, and related U.S. consumer protection rules.
  • Familiarity with OFAC sanctions screening disposition logic, including false-positive reasoning, escalation criteria, and documentation requirements.
  • Experience with examination management, compliance testing, or remediation tracking for findings and attestation memos.
  • Ability to read internal policies against underlying regulations and identify silences, contradictions, and outdated provisions.

Benefits

  • Project-based work with leading tech companies through Mindrift.
  • Part-time, non-permanent project participation.
  • Estimated workload of around 10–20 hours per week during active phases.
  • Compensation of up to $60 per hour equivalent, depending on level and pace of contribution.

Interested in this position?

Apply directly on the company website

Apply Now

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