Compliance Analyst - policy monitoring (San Diego, CA)
Greenridge Ivory Banking Services Group · San Diego, CA · part time
We are growing our team at Greenridge Ivory Banking Services Group and adding a Compliance Analyst whose main responsibility will be policy monitoring.
You would work closely with colleagues in operations, support and management.
What you will do
• Train staff on requirements for branch operations.
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
What we are looking for
• Comfort saying no politely.
• Careful reading and clear writing.
• Two or more years in compliance, audit or risk.
Nice to have
• Certification in compliance or audit.
• Experience with card disputes.
Working arrangement
• Part-time, about 20 hours a week, mornings.
• On site in San Diego, with some flexibility after the first few months.
• We will tell you what to expect at each step of the hiring process.
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