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Senior Compliance Analyst - policy monitoring (Columbus, OH)

Cedar Thistle Financial · Columbus, OH · contract

Cedar Thistle Financial is looking for a Senior Compliance Analyst. The job centres on policy monitoring for account servicing, and it would suit someone who likes steady, practical work. Career paths are clear. What you will do • Track findings until they are fixed. • Keep the policy library current and easy to search. • Train staff on requirements for account servicing. • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. What we are looking for • Comfort saying no politely. • Careful reading and clear writing. • 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 twelve months, with clear deliverables from the first week. • On site in Columbus. • We will tell you what to expect at each step of the hiring process.

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