Compliance Analyst - training and awareness (Jacksonville, FL)

Summit Glen Banking Services is looking for a Compliance Analyst. The job centres on training and awareness for fraud alerts, and it would suit someone who likes steady, practical work. You would work closely with colleagues in operations, support and management. What you will do • Review processes against regulations and internal policies. • Track findings until they are fixed. • Keep the policy library current and easy to search. • Prepare regulatory filings and audit evidence. • Train staff on requirements for fraud alerts. What we are looking for • Two or more years in compliance, audit or risk. • Careful reading and clear writing. • Comfort saying no politely. Nice to have • Certification in compliance or audit. • Experience with loan files. Working arrangement • Contract for six months, with a review at the end and a chance of extension. • On site in Jacksonville. • Applications are reviewed on a rolling basis.