Senior Compliance Analyst - audit readiness (Boston, MA)
Silverline Lakeside Banking Services · Boston, MA · contract
Silverline Lakeside Banking Services provides everyday banking and small-business lending around Boston, and we need a Senior Compliance Analyst to lead our audit readiness.
You would join a large organisation of about 789 people based in Boston.
What you will do
• Review processes against regulations and internal policies.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• Prepare regulatory filings and audit evidence.
• Train staff on requirements for account openings.
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 card disputes.
• Certification in compliance or audit.
Working arrangement
• Contract for six months, with clear deliverables from the first week.
• On site in Boston.
• We will tell you what to expect at each step of the hiring process.
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