Compliance Analyst - training and awareness (Raleigh, NC)
Northwind Financial · Raleigh, NC · contract
Northwind Financial is looking for a Compliance Analyst. The job centres on training and awareness for account servicing, and it would suit someone who likes steady, practical work.
Career paths are clear.
What you will do
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
• Train staff on requirements for account servicing.
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
• Certification in compliance or audit.
• Experience with customer onboarding.
Working arrangement
• Contract for eight months, with clear deliverables from the first week.
• On site in Raleigh.
• Applications are reviewed on a rolling basis.
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