Compliance Analyst - regulatory reporting (Buffalo, NY)
Northwind Orchard Banking Services · Buffalo, NY · full time
Northwind Orchard Banking Services is a regional lender in Buffalo with branches and a growing mobile service. We are hiring a Compliance Analyst to take on regulatory reporting.
We keep decisions close to customers and expect people to explain things plainly.
What you will do
• Review processes against regulations and internal policies.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• Train staff on requirements for fraud alerts.
• Prepare regulatory filings and audit evidence.
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 account openings.
Working arrangement
• Full-time, Monday to Friday.
• On site in Buffalo.
• We reply to every applicant.
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