Senior Compliance Analyst - policy monitoring (Richmond, VA)

We are growing our team at Summit Union Banking Services Group and adding a Senior Compliance Analyst whose main responsibility will be policy monitoring. You would work closely with colleagues in operations, support and management. What you will do • Train staff on requirements for card disputes. • Prepare regulatory filings and audit evidence. • Keep the policy library current and easy to search. • Review processes against regulations and internal policies. • Track findings until they are fixed. 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 account openings. • Certification in compliance or audit. Working arrangement • Full-time, with a steady weekday schedule. • On site in Richmond. • We will tell you what to expect at each step of the hiring process.