Compliance Analyst - regulatory reporting (San Antonio, TX)
Harborlight Clear Banking Services · San Antonio, TX · full time
Harborlight Clear Banking Services is a regional lender in San Antonio with branches and a growing mobile service, and we need a Compliance Analyst to lead our regulatory reporting.
You would join a large organisation of more than 1,000 people based in San Antonio.
What you will do
• Prepare regulatory filings and audit evidence.
• Train staff on requirements for branch operations.
• Review processes against regulations and internal policies.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
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 fraud alerts.
Working arrangement
• Full-time, on a regular day shift.
• On site in San Antonio.
• Applications are reviewed on a rolling basis.
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