Senior Compliance Analyst - policy monitoring (Fort Worth, TX)
Fernwood Basin Banking Services · Fort Worth, TX · contract
Fernwood Basin Banking Services is a regional lender in Fort Worth with branches and a growing mobile service. We are hiring a Senior Compliance Analyst to take on policy monitoring.
You would work closely with colleagues in operations, support and management.
What you will do
• Review processes against regulations and internal policies.
• Train staff on requirements for loan files.
• Track findings until they are fixed.
• Prepare regulatory filings and audit evidence.
• Keep the policy library current and easy to search.
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 fraud alerts.
• Certification in compliance or audit.
Working arrangement
• Contract for nine months, with a review at the end and a chance of extension.
• On site in Fort Worth, with some flexibility after the first few months.
• We will tell you what to expect at each step of the hiring process.
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