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Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

9 hours, 58 minutes ago
United States
Part-time
Senior
Compliance Manager
Legal
Apply Now
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Description

  • Design and evaluate rule-application scenarios by matching real compliance artifacts to the applicable regulation and citing the exact 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 applying the correct timing windows, liability tiers, and provisional credit obligations.
  • Draft examiner request response scenarios that assess 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  • Develop policy gap identification cases where internal policies are silent, contradictory, or outdated relative to the regulation.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 identifying affected policies, customer disclosures, training modules, and systems.
  • Author audit finding remediation tracking scenarios using pattern recognition across findings registers.
  • Document all test cases with verified CFR citations and avoid approximating or fabricating regulatory references.

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 CRCM, CAMS, or examiner background is present.
  • 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, including responding to examiner requests, tracking remediation of findings, or conducting compliance testing with attestation memos.
  • Ability to read internal policies against underlying regulations and identify silences, contradictions, and outdated provisions.
  • CRCM or CAMS certification is a strong positive signal.
  • Former OCC, Fed, FDIC, or CFPB examiner experience is strongly preferred.
  • JD with banking-regulatory practice is a strong signal for citation-heavy tasks.
  • Strong written English proficiency at C1 level or higher.
  • Willingness to work on part-time, non-permanent, project-based assignments.
  • Ability to provide a CV in English and indicate English proficiency level.

Benefits

  • Up to $60 per hour equivalent, depending on level and pace of contribution.
  • Part-time project-based work rather than permanent employment.
  • Estimated workload of around 10–20 hours per week during active project phases.
  • Access to project-based AI opportunities with leading tech companies.

Interested in this position?

Apply directly on the company website

Apply Now

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