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Compliance Analyst - audit readiness (El Paso, TX)

Fernwood Timber Financial · El Paso, TX · contract

Fernwood Timber Financial serves customers across El Paso with accounts, loans and payments, and we need a Compliance Analyst to lead our audit readiness. You would work closely with colleagues in operations, support and management. What you will do • Keep the policy library current and easy to search. • Track findings until they are fixed. • Prepare regulatory filings and audit evidence. • Train staff on requirements for customer onboarding. • Review processes against regulations and internal policies. What we are looking for • Two or more years in compliance, audit or risk. • Comfort saying no politely. • Careful reading and clear writing. Nice to have • Certification in compliance or audit. • Experience with regulatory reports. Working arrangement • Contract for twelve months, with the possibility of becoming permanent. • On site in El Paso. • We will tell you what to expect at each step of the hiring process.

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