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Compliance Analyst - training and awareness (Detroit, MI)

Harborlight Banking Services Group · Detroit, MI · part time

Harborlight Banking Services Group provides everyday banking and small-business lending around Detroit. We are hiring a Compliance Analyst to take on training and awareness. You would work closely with colleagues in operations, support and management. What you will do • Keep the policy library current and easy to search. • Review processes against regulations and internal policies. • Prepare regulatory filings and audit evidence. • Train staff on requirements for branch operations. • Track findings until they are fixed. What we are looking for • Careful reading and clear writing. • Comfort saying no politely. • Two or more years in compliance, audit or risk. Nice to have • Experience with deposit accounts. • Certification in compliance or audit. Working arrangement • Part-time, about 20 hours a week, spread across three days. • On site in Detroit. • Applications are reviewed on a rolling basis.

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