Compliance Analyst - training and awareness (Chicago, IL)
Clearpath Umber Banking Services · Chicago, IL · contract
We are growing our team at Clearpath Umber Banking Services and adding a Compliance Analyst whose main responsibility will be training and awareness.
Most people here started in a branch and stayed.
What you will do
• Train staff on requirements for card disputes.
• Review processes against regulations and internal policies.
• Track findings until they are fixed.
• Prepare regulatory filings and audit evidence.
• Keep the policy library current and easy to search.
What we are looking for
• Two or more years in compliance, audit or risk.
• Comfort saying no politely.
• Careful reading and clear writing.
Nice to have
• Experience with account openings.
• Certification in compliance or audit.
Working arrangement
• Contract for eight months, with the possibility of becoming permanent.
• On site in Chicago.
• Applications are reviewed on a rolling basis.
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