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Senior Compliance Analyst - policy monitoring (Chicago, IL)

Summit Amber Financial · Chicago, IL · contract

Summit Amber Financial provides savings, lending and payment services from Chicago. We are hiring a Senior Compliance Analyst to take on policy monitoring. Trust is the product, so accuracy and clarity matter. What you will do • Keep the policy library current and easy to search. • Review processes against regulations and internal policies. • Track findings until they are fixed. • Train staff on requirements for account servicing. • Prepare regulatory filings and audit evidence. 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 vendor spend. • Certification in compliance or audit. Working arrangement • Contract for four months, with a review at the end and a chance of extension. • On site in Chicago. • We reply to every applicant.

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