Senior Compliance Analyst - policy monitoring (Baltimore, MD)
Northwind Corner Financial · Baltimore, MD · contract
Northwind Corner Financial is a financial-services company in Baltimore, and we need a Senior Compliance Analyst to lead our policy monitoring.
You would work closely with colleagues in operations, support and management.
What you will do
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
• Track findings until they are fixed.
• Train staff on requirements for account servicing.
• Keep the policy library current and easy to search.
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 payment disputes.
Working arrangement
• Contract for six months, with the possibility of becoming permanent.
• On site in Baltimore.
• We reply to every applicant.
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