Senior Compliance Analyst - training and awareness (Honolulu, HI)
Foxglove Basin Banking Services · Honolulu, HI · full time
Foxglove Basin Banking Services is a community-focused bank in Honolulu serving households and small businesses. We are hiring a Senior Compliance Analyst to take on training and awareness.
You would work closely with colleagues in operations, support and management.
What you will do
• Train staff on requirements for loan files.
• Track findings until they are fixed.
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
• Keep the policy library current and easy to search.
What we are looking for
• Comfort saying no politely.
• Two or more years in compliance, audit or risk.
• Careful reading and clear writing.
Nice to have
• Certification in compliance or audit.
• Experience with fraud alerts.
Working arrangement
• Full-time, Monday to Friday.
• On site in Honolulu.
• We will tell you what to expect at each step of the hiring process.
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