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Compliance Analyst - regulatory reporting (Reno, NV)

Lumen Linden Banking Services · Reno, NV · part time

Lumen Linden Banking Services provides everyday banking and small-business lending around Reno, and we need a Compliance Analyst to lead our 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. • Review processes against regulations and internal policies. • Track findings until they are fixed. • Train staff on requirements for branch operations. • Prepare regulatory filings and audit evidence. What we are looking for • Two or more years in compliance, audit or risk. • Careful reading and clear writing. • Comfort saying no politely. Nice to have • Experience with account openings. • Certification in compliance or audit. Working arrangement • Part-time, about 28 hours a week, spread across three days. • On site in Reno. • We reply to every applicant.

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