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Compliance Analyst - regulatory reporting (remote)

Bright Ashton Banking Services Group · Remote · part time

We are growing our team at Bright Ashton Banking Services Group and adding a Compliance Analyst whose main responsibility will be regulatory reporting. You would work closely with colleagues in operations, support and management. What you will do • Keep the policy library current and easy to search. • Prepare regulatory filings and audit evidence. • Track findings until they are fixed. • Review processes against regulations and internal policies. • Train staff on requirements for account openings. What we are looking for • Comfort saying no politely. • Careful reading and clear writing. • Two or more years in compliance, audit or risk. Nice to have • Experience with card disputes. • Certification in compliance or audit. Working arrangement • Part-time, about 20 hours a week, mornings. • Remote-friendly, with an occasional day on site in Dallas. • We will tell you what to expect at each step of the hiring process.

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