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Compliance Analyst - regulatory reporting (remote)

Summit Union Banking Services · Remote · part time

We are growing our team at Summit Union Banking Services and adding a Compliance Analyst whose main responsibility will be regulatory reporting. You would join a small organisation of about 71 people, working mostly from home. What you will do • Train staff on requirements for deposit accounts. • Keep the policy library current and easy to search. • Review processes against regulations and internal policies. • Track findings until they are fixed. • Prepare regulatory filings and audit evidence. 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 loan files. Working arrangement • Part-time, about 28 hours a week, mornings. • Fully remote, with a monthly team day in San Diego. • Applications are reviewed on a rolling basis.

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