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Compliance Analyst - regulatory reporting (Houston, TX)

Nova Drift Banking Services · Houston, TX · contract

Nova Drift Banking Services is a community-focused bank in Houston serving households and small businesses, and we need a Compliance Analyst to lead our regulatory reporting. You would work closely with colleagues in operations, support and management. What you will do • Track findings until they are fixed. • Prepare regulatory filings and audit evidence. • Keep the policy library current and easy to search. • Train staff on requirements for branch operations. • Review processes against regulations and internal policies. What we are looking for • Two or more years in compliance, audit or risk. • Comfort saying no politely. • Careful reading and clear writing. Nice to have • Certification in compliance or audit. • Experience with loan files. Working arrangement • Contract for six months, with clear deliverables from the first week. • On site in Houston. • Applications are reviewed on a rolling basis.

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