Senior Compliance Analyst - training and awareness (Tulsa, OK)

We are growing our team at Bright Ashton Banking Services Group and adding a Senior Compliance Analyst whose main responsibility will be training and awareness. You would join a small organisation of about 26 people based in Tulsa. What you will do • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. • Track findings until they are fixed. • Keep the policy library current and easy to search. • Train staff on requirements for fraud alerts. 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 card disputes. Working arrangement • Contract for three months, with clear deliverables from the first week. • On site in Tulsa. • We reply to every applicant.