Compliance Analyst - training and awareness (remote)
Nova Ashton Banking Services Group · Remote · contract
Nova Ashton Banking Services Group is looking for a Compliance Analyst. The job centres on training and awareness for account openings, and it would suit someone who likes steady, practical work.
You would join a small organisation of about 12 people, working mostly from home.
What you will do
• Track findings until they are fixed.
• Train staff on requirements for account openings.
• Review processes against regulations and internal policies.
• Prepare regulatory filings and audit evidence.
• Keep the policy library current and easy to search.
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 deposit accounts.
Working arrangement
• Contract for six months, with a review at the end and a chance of extension.
• Remote-friendly, with an occasional day on site in Toledo.
• We reply to every applicant.
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