Compliance Analyst - policy monitoring (Hartford, CT)
Summit Vale Financial · Hartford, CT · part time
Summit Vale Financial serves customers across Hartford with accounts, loans and payments, and we need a Compliance Analyst to lead our policy monitoring.
Career paths are clear.
What you will do
• Keep the policy library current and easy to search.
• Train staff on requirements for payment disputes.
• Track findings until they are fixed.
• Review processes against regulations and internal policies.
• 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
• Certification in compliance or audit.
• Experience with customer onboarding.
Working arrangement
• Part-time, about 20 hours a week, mornings.
• On site in Hartford.
• Applications are reviewed on a rolling basis.
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