Senior Compliance Analyst - training and awareness (Oklahoma City, OK)
Stonegate Vale Financial Partners · Oklahoma City, OK · contract
We are growing our team at Stonegate Vale Financial Partners and adding a Senior Compliance Analyst whose main responsibility will be training and awareness.
You would join a small organisation of about 129 people based in Oklahoma City.
What you will do
• Prepare regulatory filings and audit evidence.
• Train staff on requirements for payment disputes.
• Review processes against regulations and internal policies.
• Track findings until they are fixed.
• 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 customer onboarding.
Working arrangement
• Contract for nine months, with a review at the end and a chance of extension.
• On site in Oklahoma City.
• We reply to every applicant.
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