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Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

2 hours, 59 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

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Description

  • Design and evaluate compliance scenarios by comparing real artifacts against specific U.S. regulations and citing the applicable subsection.
  • Write OFAC and sanctions alert disposition cases, including 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 that apply timing windows, liability tiers, and provisional credit obligations to specific fact patterns.
  • Draft examiner request response scenarios that test completeness, formatting precision, and cover memo quality.
  • Develop policy gap identification cases where internal policies are silent, contradictory, or outdated relative to regulatory requirements.
  • Design material-change impact analysis cases identifying which policies, disclosures, training modules, and systems are affected by regulatory updates.
  • Author audit finding remediation tracking scenarios using pattern recognition across findings registers and department-level trends.
  • Document test cases with verified regulatory citations to the exact CFR subsection without approximation or fabrication.

Requirements

  • 3+ years of hands-on U.S. consumer banking compliance experience at a bank, consulting firm, or regulatory agency.
  • A 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, Federal Reserve, FDIC, or CFPB examiner experience is equally strong.
  • JD with banking-regulatory practice is a strong signal for citation-heavy tasks.
  • 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, remediation tracking, or compliance testing with attestation memos.
  • Ability to read internal policies against underlying regulations and identify omissions, contradictions, and outdated provisions.
  • Strong written English proficiency at C1 level or higher.
  • Applicants must submit their CV in English and indicate their level of English proficiency.
  • Open to part-time, non-permanent, project-based work.

Benefits

  • Up to $60 per hour equivalent, depending on level and pace of contribution.
  • Part-time project-based work with an estimated 10–20 hours per week during active phases.
  • Opportunity to work on specialized AI projects for leading tech companies.
  • Flexibility to participate in non-permanent, project-based assignments.
  • Potential access to a variety of projects with different earning levels depending on scope and expertise.

Interested in this position?

Apply directly on the company website

Apply Now

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