Compliance Analyst - audit readiness (Memphis, TN)
Nova Oak Banking Services Group · Memphis, TN · part time
Nova Oak Banking Services Group is looking for a Compliance Analyst. The job centres on audit readiness for account openings, and it would suit someone who likes steady, practical work.
You would join a large organisation of about 284 people based in Memphis.
What you will do
• Review processes against regulations and internal policies.
• Train staff on requirements for account openings.
• Keep the policy library current and easy to search.
• Prepare regulatory filings and audit evidence.
• Track findings until they are fixed.
What we are looking for
• Two or more years in compliance, audit or risk.
• Careful reading and clear writing.
• Comfort saying no politely.
Nice to have
• Certification in compliance or audit.
• Experience with fraud alerts.
Working arrangement
• Part-time, about 20 hours a week, afternoons.
• On site in Memphis.
• We reply to every applicant.
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