Compliance Analyst - training and awareness (San Diego, CA)
Highbridge Banking Services · San Diego, CA · contract
Highbridge Banking Services is a community-focused bank in San Diego serving households and small businesses, and we need a Compliance Analyst to lead our training and awareness.
Most people here started in a branch and stayed.
What you will do
• Train staff on requirements for loan files.
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
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
• Experience with account openings.
• Certification in compliance or audit.
Working arrangement
• Contract for six months, with a review at the end and a chance of extension.
• On site in San Diego.
• We will tell you what to expect at each step of the hiring process.
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