Remote Regulatory Compliance Specialist – US Banking

Outsourced Global Staff

Philippines

On-site

PHP 400,000 - 700,000

Full time

14 days+

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Job summary

Outsourced. ph in the Philippines is seeking a Regulatory Compliance Specialist for a full-time, home-based role. The job involves reading regulations, extracting obligations and prohibitions, and updating content in the CMS from various regulations.

The ideal candidate has a bachelor's degree, strong American English, attention to detail, and experience with data entry, plus knowledge of US banking sectors.

Qualifications

Bachelor's degree required.
Understanding of US banks, credit unions and/or mortgage companies.
Excellent reading comprehension.
Excellent writing skills.
Attention to detail; accurate data entry.

Responsibilities

Read regulations and identify obligations and prohibitions.
Enter obligations, prohibitions, and data points into CMS.
Summarize regulatory requirements in plain English.

Skills

Reading comprehension

Writing skills

Data entry

Attention to detail

American English

Reliability

US banking knowledge

Education

Bachelor's degree

Job description

The ideal candidate has a bachelor's degree, strong American English, attention to detail, and experience with data entry, plus knowledge of US banking sectors.

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