Senior Compliance Analyst - regulatory reporting (Cleveland, OH)
Silverline Corner Financial · Cleveland, OH · contract
Silverline Corner Financial provides savings, lending and payment services from Cleveland, and we need a Senior Compliance Analyst to lead our regulatory reporting.
Trust is the product, so accuracy and clarity matter.
What you will do
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
• Train staff on requirements for account servicing.
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
What we are looking for
• Comfort saying no politely.
• Careful reading and clear writing.
• Two or more years in compliance, audit or risk.
Nice to have
• Certification in compliance or audit.
• Experience with customer onboarding.
Working arrangement
• Contract for twelve months, with a review at the end and a chance of extension.
• On site in Cleveland, with some flexibility after the first few months.
• We reply to every applicant.
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