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Compliance Analyst - training and awareness (San Jose, CA)

Greenridge Maple Financial · San Jose, CA · part time

Greenridge Maple Financial provides savings, lending and payment services from San Jose, and we need a Compliance Analyst to lead our training and awareness. You would work closely with colleagues in operations, support and management. What you will do • Prepare regulatory filings and audit evidence. • Keep the policy library current and easy to search. • Track findings until they are fixed. • Train staff on requirements for customer onboarding. • 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 • Experience with loan applications. • Certification in compliance or audit. Working arrangement • Part-time, about 16 hours a week, afternoons. • On site in San Jose, with some flexibility after the first few months. • We reply to every applicant.

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