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Compliance Analyst - audit readiness (Albuquerque, NM)

Clearpath Financial · Albuquerque, NM · contract

Clearpath Financial serves customers across Albuquerque with accounts, loans and payments, and we need a Compliance Analyst to lead our audit readiness. You would join a small organisation of about 188 people based in Albuquerque. What you will do • Track findings until they are fixed. • Train staff on requirements for payment disputes. • Keep the policy library current and easy to search. • Review processes against regulations and internal policies. • Prepare regulatory filings and audit evidence. What we are looking for • Comfort saying no politely. • Two or more years in compliance, audit or risk. • Careful reading and clear writing. Nice to have • Experience with vendor spend. • Certification in compliance or audit. Working arrangement • Contract for three months, with the possibility of becoming permanent. • On site in Albuquerque. • Applications are reviewed on a rolling basis.

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