Senior Compliance Analyst - audit readiness (El Paso, TX)
Nova Kestrel Financial · El Paso, TX · contract
Nova Kestrel Financial provides savings, lending and payment services from El Paso. We are hiring a Senior Compliance Analyst to take on audit readiness.
Career paths are clear.
What you will do
• Train staff on requirements for vendor spend.
• Prepare regulatory filings and audit evidence.
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
• 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
• Certification in compliance or audit.
• Experience with account servicing.
Working arrangement
• Contract for six months, with the possibility of becoming permanent.
• On site in El Paso.
• We will tell you what to expect at each step of the hiring process.
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