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Compliance Analyst - regulatory reporting (Knoxville, TN)

Nova Vale Financial Group · Knoxville, TN · contract

Nova Vale Financial Group is a financial-services company in Knoxville, and we need a Compliance Analyst to lead our regulatory reporting. Trust is the product, so accuracy and clarity matter. What you will do • Train staff on requirements for payment disputes. • Track findings until they are fixed. • Prepare regulatory filings and audit evidence. • Keep the policy library current and easy to search. • Review processes against regulations and internal policies. What we are looking for • Careful reading and clear writing. • Two or more years in compliance, audit or risk. • Comfort saying no politely. Nice to have • Certification in compliance or audit. • Experience with customer onboarding. Working arrangement • Contract for six months, with clear deliverables from the first week. • On site in Knoxville. • We reply to every applicant.

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