Compliance Analyst - policy monitoring (San Diego, CA)
Summit Linden Banking Services · San Diego, CA · part time
Summit Linden Banking Services provides everyday banking and small-business lending around San Diego. We are hiring a Compliance Analyst to take on policy monitoring.
You would work closely with colleagues in operations, support and management.
What you will do
• Train staff on requirements for branch operations.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• Prepare regulatory filings and audit evidence.
• 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 fraud alerts.
Working arrangement
• Part-time, about 24 hours a week, mornings.
• On site in San Diego.
• We will tell you what to expect at each step of the hiring process.
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