Job Description
Join our award-winning compliance team in Greensboro, NC! We're seeking a dedicated Compliance Officer to ensure regulatory adherence across financial operations. With a $10,000 sign-on bonus, this role offers exceptional career growth in a dynamic environment. You'll collaborate with senior leadership to develop robust compliance frameworks while championing ethical practices.
Our company culture values innovation and integrity, providing comprehensive benefits including health insurance, 401(k) matching, and professional development stipends. This position reports directly to the Chief Compliance Officer and offers quarterly performance bonuses.
Responsibilities
- Monitor regulatory changes (FCA, AML, BSA) and implement updated compliance protocols
- Conduct internal audits and risk assessments across all business units
- Develop and deliver compliance training programs for 200+ employees
- Investigate potential violations and prepare detailed incident reports
- Liaise with regulators during examinations and audits
- Maintain compliance documentation and audit trails
- Lead cross-functional compliance initiatives for new product launches
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 5+ years compliance experience in financial services
- Certified Regulatory Compliance Manager (CRCM) or CAMS designation
- Advanced knowledge of federal/state banking regulations
- Experience with compliance software (e.g., Wolters Kluwer, MetricStream)
- Strong analytical skills with attention to detail
- Excellent written and verbal communication abilities
- Ability to manage multiple priorities in fast-paced environment