Compliance Analyst - policy monitoring (Houston, TX)
Nova Oak Banking Services Group · Houston, TX · contract
Nova Oak Banking Services Group is a community-focused bank in Houston serving households and small businesses, and we need a Compliance Analyst to lead our policy monitoring.
You would join a large organisation of about 716 people based in Houston.
What you will do
• Prepare regulatory filings and audit evidence.
• Track findings until they are fixed.
• Train staff on requirements for loan files.
• Keep the policy library current and easy to search.
• Review processes against regulations and internal policies.
What we are looking for
• Comfort saying no politely.
• Two or more years in compliance, audit or risk.
• Careful reading and clear writing.
Nice to have
• Experience with branch operations.
• Certification in compliance or audit.
Working arrangement
• Contract for eight months, with the possibility of becoming permanent.
• On site in Houston.
• Applications are reviewed on a rolling basis.
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