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Senior Compliance Analyst - policy monitoring (remote)

Bright Rowan Banking Services Group · Remote · contract

Bright Rowan 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. You would work closely with colleagues in operations, support and management. 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. • Prepare regulatory filings and audit evidence. • Train staff on requirements for fraud alerts. 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 • Certification in compliance or audit. • Experience with loan files. Working arrangement • Contract for four months, with the possibility of becoming permanent. • Remote-friendly, with a monthly team day in Tulsa. • We reply to every applicant.

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