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Compliance Analyst - audit readiness (remote)

Silverline Sparrow Banking Services · Remote · contract

Silverline Sparrow Banking Services is looking for a Compliance Analyst. The job centres on audit readiness for fraud alerts, and it would suit someone who likes steady, practical work. You would join a large organisation of more than 1,000 people, working mostly from home. What you will do • Prepare regulatory filings and audit evidence. • Keep the policy library current and easy to search. • Track findings until they are fixed. • Review processes against regulations and internal policies. • Train staff on requirements for fraud alerts. 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 • Experience with branch operations. • Certification in compliance or audit. Working arrangement • Contract for three months, with a review at the end and a chance of extension. • Fully remote, with a monthly team day in Spokane. • We will tell you what to expect at each step of the hiring process.

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