Compliance Analyst - training and awareness (remote)
Harborlight Linden Banking Services · Remote · part time
Harborlight Linden Banking Services provides everyday banking and small-business lending around Raleigh, and we need a Compliance Analyst to lead our training and awareness.
We keep decisions close to customers and expect people to explain things plainly.
What you will do
• Track findings until they are fixed.
• Train staff on requirements for deposit accounts.
• Keep the policy library current and easy to search.
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
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
• Certification in compliance or audit.
• Experience with fraud alerts.
Working arrangement
• Part-time, about 28 hours a week, spread across three days.
• Remote-friendly, with a monthly team day in Raleigh.
• We will tell you what to expect at each step of the hiring process.
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