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Compliance Analyst - training and awareness (Las Vegas, NV)

Amberfield Maple Financial · Las Vegas, NV · contract

Amberfield Maple Financial provides savings, lending and payment services from Las Vegas. 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 • Review processes against regulations and internal policies. • Track findings until they are fixed. • Train staff on requirements for loan applications. • Keep the policy library current and easy to search. • Prepare regulatory filings and audit evidence. 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 payment disputes. Working arrangement • Contract for twelve months, with a review at the end and a chance of extension. • On site in Las Vegas. • We will tell you what to expect at each step of the hiring process.

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