Compliance Analyst - policy monitoring (remote)
Lumen Glen Banking Services · Remote · part time
Lumen Glen Banking Services is a regional lender in Fresno with branches and a growing mobile service, and we need a Compliance Analyst to lead our policy monitoring.
You would work closely with colleagues in operations, support and management.
What you will do
• Review processes against regulations and internal policies.
• Train staff on requirements for card disputes.
• Track findings until they are fixed.
• Prepare regulatory filings and audit evidence.
• Keep the policy library current and easy to search.
What we are looking for
• Two or more years in compliance, audit or risk.
• Comfort saying no politely.
• Careful reading and clear writing.
Nice to have
• Experience with account openings.
• Certification in compliance or audit.
Working arrangement
• Part-time, about 16 hours a week, mornings.
• Remote-friendly, with quarterly visits in Fresno.
• We reply to every applicant.
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