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Senior Compliance Analyst - training and awareness (Indianapolis, IN)

Cedar Nest Financial · Indianapolis, IN · contract

Cedar Nest Financial is looking for a Senior Compliance Analyst. The job centres on training and awareness for customer onboarding, 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. • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. • Keep the policy library current and easy to search. • Train staff on requirements for customer onboarding. 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 regulatory reports. Working arrangement • Contract for twelve months, with a review at the end and a chance of extension. • On site in Indianapolis. • Applications are reviewed on a rolling basis.

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