Compliance Analyst - regulatory reporting (Virginia Beach, VA)
Northwind Sable Financial · Virginia Beach, VA · contract
Northwind Sable Financial serves customers across Virginia Beach with accounts, loans and payments, and we need a Compliance Analyst to lead our regulatory reporting.
Trust is the product, so accuracy and clarity matter.
What you will do
• Prepare regulatory filings and audit evidence.
• Keep the policy library current and easy to search.
• Review processes against regulations and internal policies.
• Train staff on requirements for loan applications.
• 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
• Experience with payment disputes.
• Certification in compliance or audit.
Working arrangement
• Contract for six months, with a review at the end and a chance of extension.
• On site in Virginia Beach.
• Applications are reviewed on a rolling basis.
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