Senior Compliance Analyst - regulatory reporting (Oakland, CA)

Lumen Cedar Banking Services is looking for a Senior Compliance Analyst. The job centres on regulatory reporting 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 • Track findings until they are fixed. • Keep the policy library current and easy to search. • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. • 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 branch operations. Working arrangement • Full-time, Monday to Friday. • On site in Oakland. • Applications are reviewed on a rolling basis.