Compliance Analyst - training and awareness (Dallas, TX)
Northwind Forge Banking Services Group · Dallas, TX · part time
We are growing our team at Northwind Forge Banking Services Group and adding a Compliance Analyst whose main responsibility will be training and awareness.
You would join a large organisation of about 753 people based in Dallas.
What you will do
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• Train staff on requirements for card disputes.
• Review processes against regulations and internal policies.
• Prepare regulatory filings and audit evidence.
What we are looking for
• Comfort saying no politely.
• Two or more years in compliance, audit or risk.
• Careful reading and clear writing.
Nice to have
• Experience with deposit accounts.
• Certification in compliance or audit.
Working arrangement
• Part-time, about 20 hours a week, mornings.
• On site in Dallas, with some flexibility after the first few months.
• We will tell you what to expect at each step of the hiring process.
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