Compliance Analyst - regulatory reporting (Tucson, AZ)
Stonegate Umber Banking Services Group · Tucson, AZ · part time
We are growing our team at Stonegate Umber Banking Services Group and adding a Compliance Analyst whose main responsibility will be regulatory reporting.
You would work closely with colleagues in operations, support and management.
What you will do
• Train staff on requirements for account openings.
• Review processes against regulations and internal policies.
• Prepare regulatory filings and audit evidence.
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
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
• Certification in compliance or audit.
• Experience with card disputes.
Working arrangement
• Part-time, about 28 hours a week, spread across three days.
• On site in Tucson, with some flexibility after the first few months.
• Applications are reviewed on a rolling basis.
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