Compliance Analyst - policy monitoring (Honolulu, HI)
Westbrook Ashton Banking Services · Honolulu, HI · part time
Westbrook Ashton Banking Services is a community-focused bank in Honolulu serving households and small businesses, and we need a Compliance Analyst to lead our policy monitoring.
You would join a small organisation of about 14 people based in Honolulu.
What you will do
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• Train staff on requirements for fraud alerts.
• 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 loan files.
Working arrangement
• Part-time, about 28 hours a week, afternoons.
• On site in Honolulu, with some flexibility after the first few months.
• We will tell you what to expect at each step of the hiring process.
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