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Compliance Analyst - regulatory reporting (remote)

Lumen Forge Banking Services · Remote · full time

We are growing our team at Lumen Forge Banking Services and adding a Compliance Analyst whose main responsibility will be regulatory reporting. You would join a large organisation of about 862 people, working mostly from home. What you will do • Track findings until they are fixed. • Review processes against regulations and internal policies. • Prepare regulatory filings and audit evidence. • Train staff on requirements for account openings. • Keep the policy library current and easy to search. 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 deposit accounts. Working arrangement • Full-time, with a steady weekday schedule. • Remote-friendly, with quarterly visits in Raleigh. • We reply to every applicant.

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