Compliance Analyst - regulatory reporting (Jacksonville, FL)
Northwind Juniper Banking Services · Jacksonville, FL · part time
We are growing our team at Northwind Juniper Banking Services and adding a Compliance Analyst whose main responsibility will be regulatory reporting.
You would join a large organisation of about 303 people based in Jacksonville.
What you will do
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
• Train staff on requirements for account openings.
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
What we are looking for
• Two or more years in compliance, audit or risk.
• Careful reading and clear writing.
• Comfort saying no politely.
Nice to have
• Experience with fraud alerts.
• Certification in compliance or audit.
Working arrangement
• Part-time, about 24 hours a week, mornings.
• On site in Jacksonville, 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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