Mindrift
Writing and Editing
RegulatoryComplianceManager(CRCM)FreelanceAITrainer
“Regulatory Compliance Manager (CRCM) - Freelance AI Trainer at Mindrift. Skills: Regulatory compliance, AI systems evaluation, Compliance testing. Design and evaluate rule application scenarios. Write OFAC/sanctions alert disposition cases”
Industry & Context.
False-positive reasoning; Policy gap identification; Material-change impact analysis
What They're Looking For.
Must Have
3+ years of hands-on U.S. consumer banking compliance experience at a bank, consulting firm, or regulatory, Working knowledge of U.S. consumer protection regulations: Regulation Z (Truth in Lending / TILA), Regulation E (Electronic Fund Transfer Act), Regulation (ECOA), UDAAP, and related, Familiarity with OFAC sanctions screening disposition logic — structured false-positive reasoning, escalation criteria, documentation, Experience with examination management: responding to examiner requests, tracking remediation of findings, or conducting compliance testing with attestation, Ability to read an internal policy against its underlying regulation and identify silences, contradictions, and outdated, written English (C1+)
Nice to Have
Degree in Finance, Law, Business, Economics, or related field — or equivalent professional no specific degree is required if credentials (CRCM, CAMS) or examiner background are, CRCM (Certified Regulatory Compliance Manager) or CAMS (Certified Anti-Money Laundering Specialist) credential is a positive former OCC, Fed, FDIC, or CFPB examiner status is equally, JD with banking-regulatory practice is a signal for citation-heavy
What You'll Do.
Design and evaluate rule application scenarios
Write OFAC/sanctions alert disposition cases
Build quarterly compliance testing scenarios
Create Regulation E dispute eligibility cases
Draft examiner request response scenarios
Develop policy gap identification cases
Design material-change impact analysis cases
Author audit finding remediation tracking scenarios
Document all test cases with verified regulatory citations
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