Regulatory Compliance Pro (Project-Based)

Mindrift; New York (NY); Remote; USD 40,000 - 67,000; Part time

Job summary

Mindrift connects specialists with project-based AI opportunities for leading tech companies, focusing on testing, evaluating, and improving AI systems. This role is part-time and project-based, not permanent employment, with compensation up to $60/hour based on level and pace.

Contributors will design and evaluate rule application scenarios, draft CFR-cited dispositions for OFAC sanctions, and develop testing frameworks covering Regulation Z/E/B/UDAAP. Strong English proficiency is essential.

Qualifications

• 3+ years of U.S. consumer banking compliance experience.
• Ability to cite exact CFR subsections and avoid approximations.
• Experience with OFAC sanctions screening and disposition logic.
• Familiarity with Regulation Z, Regulation E, Regulation B, UDAAP and related rules.
• Examination management or compliance testing experience.
• Strong written English (C1+).

Responsibilities

• Design and evaluate rule application scenarios with CFR citations.
• Write OFAC/sanctions disposition cases with structured reasoning.
• Build quarterly compliance testing scenarios with findings documentation.
• Create Regulation E dispute eligibility cases with timing windows.
• Draft examiner request responses testing completeness and memo quality.
• Develop policy gap analysis identifying silences or contradictions.
• Design material change impact analyses related to regulatory updates.
• Author audit finding remediation tracking with pattern recognition.
• Document test cases with verified CFR citations, never approximated.

Skills

Strong written English

Citation discipline

Regulatory knowledge

Attention to detail

Education

JD with banking regulatory practice

Finance/Law/Business degree or equivalent

CRCM or CAMS credential

Job description

Mindrift connects specialists with project-based AI opportunities for leading tech companies, focusing on testing, evaluating, and improving AI systems. This role is part-time and project-based, not permanent employment, with compensation up to $60/hour based on level and pace.

Contributors will design and evaluate rule application scenarios, draft CFR-cited dispositions for OFAC sanctions, and develop testing frameworks covering Regulation Z/E/B/UDAAP. Strong English proficiency is essential.