Compliance Analyst - training and awareness (Toledo, OH)
Bluepeak Rowan Banking Services · Toledo, OH · full time
Bluepeak Rowan Banking Services 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 113 people based in Toledo.
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.
• Review processes against regulations and internal policies.
• Train staff on requirements for account openings.
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
• Certification in compliance or audit.
• Experience with loan files.
Working arrangement
• Full-time, on a regular day shift.
• On site in Toledo, with some flexibility after the first few months.
• Applications are reviewed on a rolling basis.
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