Compliance Analyst - regulatory reporting (Raleigh, NC)
Summit Beacon Financial Group · Raleigh, NC · contract
Summit Beacon Financial Group serves customers across Raleigh with accounts, loans and payments. We are hiring a Compliance Analyst to take on regulatory reporting.
You would join a small organisation of about 22 people based in Raleigh.
What you will do
• Prepare regulatory filings and audit evidence.
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
• Review processes against regulations and internal policies.
• Train staff on requirements for vendor spend.
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 payment disputes.
Working arrangement
• Contract for nine months, with clear deliverables from the first week.
• On site in Raleigh.
• Applications are reviewed on a rolling basis.
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