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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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