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Compliance Analyst - audit readiness (Fort Worth, TX)

Northwind Basin Banking Services · Fort Worth, TX · contract

Northwind Basin Banking Services is looking for a Compliance Analyst. The job centres on audit readiness for card disputes, and it would suit someone who likes steady, practical work. You would work closely with colleagues in operations, support and management. What you will do • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. • Train staff on requirements for card disputes. • Keep the policy library current and easy to search. • Track findings until they are fixed. What we are looking for • Careful reading and clear writing. • Two or more years in compliance, audit or risk. • Comfort saying no politely. Nice to have • Experience with account openings. • Certification in compliance or audit. Working arrangement • Contract for eight months, with the possibility of becoming permanent. • On site in Fort Worth. • Applications are reviewed on a rolling basis.

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