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Senior Compliance Analyst - policy monitoring (Oakland, CA)

Lumen Quill Banking Services Group · Oakland, CA · part time

Lumen Quill Banking Services Group is a regional lender in Oakland with branches and a growing mobile service. We are hiring a Senior Compliance Analyst to take on policy monitoring. We keep decisions close to customers and expect people to explain things plainly. What you will do • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. • Train staff on requirements for branch operations. • Track findings until they are fixed. • 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 • Experience with loan files. • Certification in compliance or audit. Working arrangement • Part-time, about 28 hours a week, mornings. • On site in Oakland, with some flexibility after the first few months. • Applications are reviewed on a rolling basis.

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