Compliance Analyst - policy monitoring (St. Louis, MO)
Fernwood Wren Banking Services · St. Louis, MO · contract
Fernwood Wren Banking Services is a community-focused bank in St. Louis serving households and small businesses, and we need a Compliance Analyst to lead our policy monitoring.
You would join a large organisation of more than 1,000 people based in St. Louis.
What you will do
• Train staff on requirements for card disputes.
• Prepare regulatory filings and audit evidence.
• Track findings until they are fixed.
• Review processes against regulations and internal policies.
• Keep the policy library current and easy to search.
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 deposit accounts.
Working arrangement
• Contract for three months, with the possibility of becoming permanent.
• On site in St. Louis.
• We will tell you what to expect at each step of the hiring process.
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