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Compliance Analyst - training and awareness (Birmingham, AL)

Summit Basin Banking Services · Birmingham, AL · part time

We are growing our team at Summit Basin Banking Services and adding a Compliance Analyst whose main responsibility will be training and awareness. We keep decisions close to customers and expect people to explain things plainly. What you will do • 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. • Train staff on requirements for card disputes. What we are looking for • Comfort saying no politely. • Careful reading and clear writing. • Two or more years in compliance, audit or risk. Nice to have • Certification in compliance or audit. • Experience with loan files. Working arrangement • Part-time, about 28 hours a week, spread across three days. • On site in Birmingham, with some flexibility after the first few months. • We reply to every applicant.

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