Compliance Analyst - policy monitoring (Rochester, NY)
Nova Quill Banking Services Group · Rochester, NY · full time
Nova Quill Banking Services Group is a community-focused bank in Rochester serving households and small businesses, and we need a Compliance Analyst to lead our policy monitoring.
You would join a small organisation of about 180 people based in Rochester.
What you will do
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• Train staff on requirements for fraud alerts.
• 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.
• Comfort saying no politely.
• Careful reading and clear writing.
Nice to have
• Experience with branch operations.
• Certification in compliance or audit.
Working arrangement
• Full-time, on a regular day shift.
• On site in Rochester.
• We will tell you what to expect at each step of the hiring process.
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