Compliance Analyst - Consumer Lending

Everyone here is salaried. Nobody is paid on product sales. We know our clients well, often three generations of the same family. Quarter-end is busy, and everyone helps with client review prep.

Looking for a Compliance Analyst - Consumer Lending who wants to stay somewhere for a while. This role prepares for regulatory exams and works directly with examiners. Contract role, full-time hours, paid in USD at the end of each month. You will need at least 4 hours of overlap with US Eastern time. You will write a lot of updates, so clear written English is important.

Day to day:

• Write and update compliance policies and procedures.
• Train employees on annual compliance topics and new rules.
• Investigate customer complaints that raise compliance issues.
• Vet new products, marketing materials and disclosures before launch.
• Test branch and lending processes against policy and regulation.

You'll need:

• 0-2 years of compliance, audit or risk experience in banking or financial services.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Comfortable training groups and presenting to committees.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

What we offer:

Salary: $2,200 - $2,600/month

• Monthly internet allowance.
• Paid time off.
• Paid in USD.
• Monthly payments via wire transfer or Wise.

Duration: 6 months. Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Glenview Asset Management.