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Compliance Analyst - regulatory reporting (Charlotte, NC)

Nova Pine Financial Group · Charlotte, NC · contract

Nova Pine Financial Group provides savings, lending and payment services from Charlotte. We are hiring a Compliance Analyst to take on regulatory reporting. Career paths are clear. What you will do • Prepare regulatory filings and audit evidence. • Track findings until they are fixed. • Keep the policy library current and easy to search. • Train staff on requirements for loan applications. • 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 customer onboarding. Working arrangement • Contract for six months, with a review at the end and a chance of extension. • On site in Charlotte, with some flexibility after the first few months. • We will tell you what to expect at each step of the hiring process.

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