Compliance Analyst

We are a small community bank where the loan officer and the branch manager are often the same person. The Compliance Analyst monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Our team is spread across 14 countries. Headquarters is in San Antonio. You will join as an independent contractor on a long-term agreement. Payment is monthly in USD. You will need at least 4 hours of overlap with US Central time. We use Slack, Notion and Google Meet. Cameras on for team calls.

• Investigate customer complaints that raise compliance issues
• Vet new products, marketing materials and disclosures before launch
• Maintain the compliance risk assessment
• Track regulatory changes and assess their effect on products and processes
• Coordinate regulatory exams and audit requests, and follow findings to closure

Skills and experience

• 0-2 years of compliance, audit or risk experience in banking or financial services
• Organised, with a careful approach to documentation
• Sound judgment and the confidence to escalate

Rate: $5.00 - $5.50 per hour

We offer paid in usd, annual rate review and monthly payments via wire transfer or Wise.

Duration: 3 months. Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at First Bayside Bank LLC.