Job Description
Join Coastal Financial Solutions as a Compliance Officer in Corpus Christi, TX and receive a $10,000 sign-on bonus! We're seeking a detail-oriented professional to ensure regulatory adherence and mitigate financial risks in our growing financial services firm. Enjoy competitive benefits, professional development opportunities, and the chance to make a meaningful impact in a coastal community. Apply today to start your rewarding compliance career!
Responsibilities
- Monitor regulatory changes and implement compliance policies across banking operations
- Conduct internal audits and risk assessments to identify compliance gaps
- Manage BSA/AML programs and file Suspicious Activity Reports (SARs)
- Train staff on compliance procedures and regulatory requirements
- Collaborate with legal and senior leadership on compliance initiatives
- Document compliance activities and prepare regulatory reports
- Investigate potential violations and recommend corrective actions
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years of compliance/regulatory experience in financial services
- Strong knowledge of BSA/AML, Reg E, and state/federal banking regulations
- Proficiency with compliance software (e.g., Actimize, NICE Actimize)
- Excellent analytical and problem-solving skills
- Ability to communicate complex regulations clearly to stakeholders
- CFMP or CRCM certification preferred
- TX state residency required