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Compliance Analyst - regulatory reporting (Charleston, SC)

Northwind Cross Banking Services · Charleston, SC · part time

Northwind Cross Banking Services is looking for a Compliance Analyst. The job centres on regulatory reporting for card disputes, and it would suit someone who likes steady, practical work. You would join a small organisation of about 17 people based in Charleston. What you will do • Train staff on requirements for card disputes. • Review processes against regulations and internal policies. • Track findings until they are fixed. • Prepare regulatory filings and audit evidence. • Keep the policy library current and easy to search. 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 deposit accounts. Working arrangement • Part-time, about 20 hours a week, spread across three days. • On site in Charleston. • Applications are reviewed on a rolling basis.

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