Mindrift
Regulatory Compliance Manager (CRCM) – Freelance AI Trainer
BR
•
Full TimeRemotePosted Today$120,000 – $120,000
Full TimeMidRemote
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Job Description
Please submit your CV in English and indicate your level of English proficiency. Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evalu
Key Highlights
- Design and evaluate rule application scenarios — reading a real compliance artifact (advertisement, disclosure, policy) against a specific regulation and citing the exact subsection that applies or is violated;
- Write OFAC/sanctions alert disposition cases with structured false-positive reasoning documentation, and escalation scenarios where a transaction must be blocked and reported;
- Build quarterly compliance testing scenarios: sample selection methodology, test design, findings documentation, and examiner-ready conclusion memos;
- Create Regulation E dispute eligibility cases applying the exact timing windows — 2-day, 60-day, and investigation windows — to specific dispute fact patterns, including liability tier and provisional credit obligations;
- Draft examiner request response scenarios testing completeness, format precision, and cover memo quality;
Qualifications
Required Qualifications
- Degree in Finance, Law, Business, Economics, or related field — or equivalent professional experience; no specific degree is required if credentials (CRCM, CAMS) or examiner background are present;
- 3+ years of hands-on U.S. consumer banking compliance experience at a bank, consulting firm, or regulatory agency;
- Citation discipline as a non-negotiable habit — able to identify the exact CFR subsection that applies and flag uncertainty rather than approximate;
- Working knowledge of U.S. consumer protection regulations: Regulation Z (Truth in Lending / TILA), Regulation E (Electronic Fund Transfer Act), Regulation B (ECOA), UDAAP, and related rules;
- Familiarity with OFAC sanctions screening disposition logic — structured false-positive reasoning, escalation criteria, documentation requirements;
- Experience with examination management: responding to examiner requests, tracking remediation of findings, or conducting compliance testing with attestation memos;
- Ability to read an internal policy against its underlying regulation and identify silences, contradictions, and outdated provisions;
- CRCM (Certified Regulatory Compliance Manager) or CAMS (Certified Anti-Money Laundering Specialist) credential is a strong positive signal; former OCC, Fed, FDIC, or CFPB examiner status is equally strong;
- JD with banking-regulatory practice is a strong signal for citation-heavy tasks;
- Strong written English (C1+).
About the Company
Mindrift
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Job Details
Employment Type
Full Time
Experience Level
Mid
Salary Range
$120,000 – $120,000
Location
BR • Full Time
Work Mode
Remote
Posted
Today