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Compliance Analyst - policy monitoring (Baltimore, MD)

Clearpath Oak Banking Services · Baltimore, MD · full time

Clearpath Oak Banking Services is looking for a Compliance Analyst. The job centres on policy monitoring 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 • Track findings until they are fixed. • Prepare regulatory filings and audit evidence. • Keep the policy library current and easy to search. • Train staff on requirements for card disputes. • Review processes against regulations and internal policies. 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 • Certification in compliance or audit. • Experience with branch operations. Working arrangement • Full-time, Monday to Friday. • On site in Baltimore, with some flexibility after the first few months. • Applications are reviewed on a rolling basis.

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