Senior Compliance Analyst - training and awareness (El Paso, TX)
Lumen Willow Financial · El Paso, TX · part time
We are growing our team at Lumen Willow Financial and adding a Senior Compliance Analyst whose main responsibility will be training and awareness.
You would join a small organisation of about 47 people based in El Paso.
What you will do
• Train staff on requirements for regulatory reports.
• Track findings until they are fixed.
• Review processes against regulations and internal policies.
• Prepare regulatory filings and audit evidence.
• Keep the policy library current and easy to search.
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
• Experience with account servicing.
• Certification in compliance or audit.
Working arrangement
• Part-time, about 28 hours a week, mornings.
• On site in El Paso.
• We reply to every applicant.
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