Compliance Analyst - audit readiness (remote)

Cedar Ivory 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. We promote from within and train well. What you will do • Train staff on requirements for fraud alerts. • Review processes against regulations and internal policies. • Track findings until they are fixed. • Keep the policy library current and easy to search. • Prepare regulatory filings and audit evidence. 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 • Experience with card disputes. • Certification in compliance or audit. Working arrangement • Contract for nine months, with the possibility of becoming permanent. • Remote-friendly, with quarterly visits in Toledo. • Applications are reviewed on a rolling basis.