Senior Compliance Analyst - policy monitoring (Miami, FL)

Summit Ivory Banking Services Group is looking for a Senior Compliance Analyst. The job centres on policy monitoring for fraud alerts, and it would suit someone who likes steady, practical work. We promote from within and train well. What you will do • Review processes against regulations and internal policies. • Track findings until they are fixed. • Train staff on requirements for fraud alerts. • Keep the policy library current and easy to search. • Prepare regulatory filings and audit evidence. 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 • Certification in compliance or audit. • Experience with branch operations. Working arrangement • Part-time, about 20 hours a week, mornings. • On site in Miami. • We reply to every applicant.