Compliance Analyst - policy monitoring (Phoenix, AZ)
Westbrook Loom Financial · Phoenix, AZ · contract
Westbrook Loom Financial provides savings, lending and payment services from Phoenix. We are hiring a Compliance Analyst to take on policy monitoring.
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.
• Review processes against regulations and internal policies.
• Train staff on requirements for regulatory reports.
• Keep the policy library current and easy to search.
What we are looking for
• Careful reading and clear writing.
• Two or more years in compliance, audit or risk.
• Comfort saying no politely.
Nice to have
• Certification in compliance or audit.
• Experience with customer onboarding.
Working arrangement
• Contract for twelve months, with the possibility of becoming permanent.
• On site in Phoenix.
• We will tell you what to expect at each step of the hiring process.
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