Compliance Analyst - audit readiness (Miami, FL)
Stonegate Ashton Banking Services Group · Miami, FL · contract
Stonegate Ashton Banking Services Group is a community-focused bank in Miami serving households and small businesses, and we need a Compliance Analyst to lead our audit readiness.
You would join a large organisation of more than 1,000 people based in Miami.
What you will do
• Prepare regulatory filings and audit evidence.
• Track findings until they are fixed.
• Review processes against regulations and internal policies.
• Train staff on requirements for deposit accounts.
• Keep the policy library current and easy to search.
What we are looking for
• Careful reading and clear writing.
• Comfort saying no politely.
• Two or more years in compliance, audit or risk.
Nice to have
• Certification in compliance or audit.
• Experience with card disputes.
Working arrangement
• Contract for twelve months, with clear deliverables from the first week.
• On site in Miami.
• Applications are reviewed on a rolling basis.
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