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Compliance Analyst - regulatory reporting (Tampa, FL)

Greenridge Juniper Banking Services Group · Tampa, FL · part time

We are growing our team at Greenridge Juniper Banking Services Group and adding a Compliance Analyst whose main responsibility will be regulatory reporting. You would join a large organisation of about 939 people based in Tampa. What you will do • Track findings until they are fixed. • Train staff on requirements for account openings. • Keep the policy library current and easy to search. • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. 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 branch operations. Working arrangement • Part-time, about 20 hours a week, mornings. • On site in Tampa. • Applications are reviewed on a rolling basis.

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