Senior Compliance Analyst - training and awareness (remote)
Northwind Juniper Banking Services · Remote · contract
We are growing our team at Northwind Juniper Banking Services and adding a Senior Compliance Analyst whose main responsibility will be training and awareness.
We promote from within and train well.
What you will do
• Review processes against regulations and internal policies.
• Keep the policy library current and easy to search.
• Prepare regulatory filings and audit evidence.
• Train staff on requirements for deposit accounts.
• Track findings until they are fixed.
What we are looking for
• Two or more years in compliance, audit or risk.
• Careful reading and clear writing.
• Comfort saying no politely.
Nice to have
• Certification in compliance or audit.
• Experience with card disputes.
Working arrangement
• Contract for nine months, with a review at the end and a chance of extension.
• Fully remote, with a monthly team day in Orlando.
• Applications are reviewed on a rolling basis.
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