Compliance Analyst - policy monitoring (Salt Lake City, UT)
Northwind Oak Banking Services · Salt Lake City, UT · contract
Northwind Oak Banking Services is a community-focused bank in Salt Lake City serving households and small businesses. We are hiring a Compliance Analyst to take on policy monitoring.
You would join a large organisation of more than 1,000 people based in Salt Lake City.
What you will do
• Prepare regulatory filings and audit evidence.
• Train staff on requirements for card disputes.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• Review processes against regulations and internal policies.
What we are looking for
• Careful reading and clear writing.
• Comfort saying no politely.
• Two or more years in compliance, audit or risk.
Nice to have
• Certification in compliance or audit.
• Experience with loan files.
Working arrangement
• Contract for twelve months, with a review at the end and a chance of extension.
• On site in Salt Lake City.
• We will tell you what to expect at each step of the hiring process.
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