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Compliance Analyst - policy monitoring (Knoxville, TN)

Ironwood Quarry Banking Services · Knoxville, TN · contract

Ironwood Quarry 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 join a small organisation of about 102 people based in Knoxville. What you will do • Keep the policy library current and easy to search. • Track findings until they are fixed. • Train staff on requirements for card disputes. • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. 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 fraud alerts. • Certification in compliance or audit. Working arrangement • Contract for six months, with a review at the end and a chance of extension. • On site in Knoxville. • We reply to every applicant.

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