Compliance Analyst - regulatory reporting (Minneapolis, MN)
Nova Union Banking Services · Minneapolis, MN · contract
Nova Union Banking Services is a community-focused bank in Minneapolis serving households and small businesses. We are hiring a Compliance Analyst to take on regulatory reporting.
We keep decisions close to customers and expect people to explain things plainly.
What you will do
• Review processes against regulations and internal policies.
• Train staff on requirements for branch operations.
• Prepare regulatory filings and audit evidence.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
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
• Experience with fraud alerts.
• Certification in compliance or audit.
Working arrangement
• Contract for twelve months, with a review at the end and a chance of extension.
• On site in Minneapolis.
• Applications are reviewed on a rolling basis.
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