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Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

4 hours, 5 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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Internet Software & Services
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Description

  • Design and evaluate compliance scenarios by comparing real artifacts against specific regulations and citing the exact applicable subsection.
  • Write OFAC and sanctions alert disposition cases with structured false-positive reasoning, escalation criteria, and 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  • Develop policy gap identification cases where internal policy conflicts with, omits, or is outdated relative to regulatory requirements.
  • Design material-change impact analysis cases to identify which policies, disclosures, training modules, and systems are affected by regulatory updates.
  • Author audit finding remediation tracking scenarios that identify recurring findings, slipping dates, and department-level patterns.
  • Document all test cases with verified regulatory citations to the specific 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.
  • 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 a strong positive signal.
  • JD with banking-regulatory practice is a strong positive 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, including responding to examiner requests, tracking remediation, or conducting compliance testing.
  • Ability to read internal policies against underlying regulations and identify silences, contradictions, and outdated provisions.
  • Strong written English proficiency at C1 level or higher.
  • Willingness to work on a project-based, non-permanent, part-time basis.
  • Ability to provide a CV in English and indicate English proficiency level.

Benefits

  • Up to $60 per hour equivalent compensation, depending on level and pace of contribution.
  • Estimated 10–20 hours per week during active project phases.
  • Project-based work with flexibility across assignments.
  • Opportunity to work with leading tech companies on AI evaluation projects.
  • Part-time, non-permanent engagement model.

Interested in this position?

Apply directly on the company website

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