Compliance Analyst - regulatory reporting (Toledo, OH)
Bluepeak Rowan Banking Services · Toledo, OH · contract
Bluepeak Rowan Banking Services provides everyday banking and small-business lending around Toledo, and we need a Compliance Analyst to lead our regulatory reporting.
We keep decisions close to customers and expect people to explain things plainly.
What you will do
• Train staff on requirements for deposit accounts.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• Review processes against regulations and internal policies.
• 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
• Experience with branch operations.
• Certification in compliance or audit.
Working arrangement
• Contract for three months, with the possibility of becoming permanent.
• On site in Toledo.
• We will tell you what to expect at each step of the hiring process.
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