Job Description
Join our dynamic compliance team at Nevada Financial Group and become a guardian of regulatory excellence! We're urgently seeking a detail-oriented Compliance Officer to ensure adherence to federal and state regulations in Las Vegas' thriving financial sector. This high-impact role offers rapid career growth in a supportive environment where your expertise directly shapes our risk management framework.
Why You'll Love This Role: Competitive compensation, comprehensive benefits package, and the opportunity to work with cutting-edge compliance technologies in Nevada's fastest-growing financial hub.
Responsibilities
- Monitor and interpret regulatory changes (FinCEN, SEC, NMLS) to update compliance policies
- Conduct internal audits and risk assessments across lending operations
- Develop and deliver compliance training programs for 50+ staff members
- Manage AML/BSA monitoring systems and suspicious activity reporting
- Collaborate with legal counsel on regulatory examinations and inquiries
- Maintain digital and physical compliance documentation with 100% audit readiness
- Lead cross-departmental compliance initiatives for new product launches
Qualifications
- Bachelor's degree in Finance, Business, or related field (MBA preferred)
- 3+ years compliance experience in financial services or fintech
- Active CRCM or CAMS certification required
- Proficiency in compliance software (e.g., ComplyAdvantage, NICE Actimize)
- Expert knowledge of federal/state banking regulations
- Exceptional analytical and problem-solving abilities
- Strong written/verbal communication skills for regulatory reporting
- Ability to manage competing deadlines in fast-paced environments