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Compliance Analyst - policy monitoring (remote)

Stonegate Juniper Banking Services · Remote · contract

Stonegate Juniper 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 large organisation of about 775 people, working mostly from home. What you will do • Review processes against regulations and internal policies. • Keep the policy library current and easy to search. • Train staff on requirements for card disputes. • Track findings until they are fixed. • Prepare regulatory filings and audit evidence. 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 • Certification in compliance or audit. • Experience with fraud alerts. Working arrangement • Contract for twelve months, with the possibility of becoming permanent. • Remote-friendly, with an occasional day on site in Columbus. • We will tell you what to expect at each step of the hiring process.

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