Compliance Analyst - policy monitoring (Tampa, FL)

Summit Basin Banking Services is looking for a Compliance Analyst. The job centres on policy monitoring for branch operations, and it would suit someone who likes steady, practical work. Most people here started in a branch and stayed. What you will do • Prepare regulatory filings and audit evidence. • Train staff on requirements for branch operations. • 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 • 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 account openings. Working arrangement • Contract for three months, with the possibility of becoming permanent. • On site in Tampa. • We reply to every applicant.