Senior Compliance Analyst - audit readiness (remote)

Amberfield Basin Banking Services is looking for a Senior Compliance Analyst. The job centres on audit readiness for account openings, and it would suit someone who likes steady, practical work. You would work closely with colleagues in operations, support and management. What you will do • Prepare regulatory filings and audit evidence. • Train staff on requirements for account openings. • Keep the policy library current and easy to search. • Review processes against regulations and internal policies. • Track findings until they are fixed. 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 • Experience with loan files. • Certification in compliance or audit. Working arrangement • Contract for twelve months, with the possibility of becoming permanent. • Remote-friendly, with quarterly visits in Cleveland. • We will tell you what to expect at each step of the hiring process.