Compliance Analyst - regulatory reporting (Providence, RI)

Clearpath Oak Banking Services is looking for a Compliance Analyst. The job centres on regulatory reporting for fraud alerts, and it would suit someone who likes steady, practical work. We keep decisions close to customers and expect people to explain things plainly. What you will do • Prepare regulatory filings and audit evidence. • Train staff on requirements for fraud alerts. • Review processes against regulations and internal policies. • 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 loan files. • Certification in compliance or audit. Working arrangement • Part-time, about 16 hours a week, with flexible days. • On site in Providence. • We reply to every applicant.