Job Description
Join our dynamic team at Global Financial Services as a Compliance Officer in vibrant San Antonio! We offer competitive weekly pay packages, comprehensive benefits, and a supportive environment for career growth. As a key member of our compliance division, you'll ensure regulatory adherence while shaping our industry-leading standards.
Responsibilities
- Monitor regulatory changes and implement compliance protocols for financial transactions
- Conduct risk assessments and internal audits for operational processes
- Develop and maintain compliance documentation and training materials
- Collaborate with legal and audit teams to resolve compliance issues
- Report regulatory findings to senior leadership with actionable recommendations
- Lead compliance initiatives for AML, KYC, and consumer protection regulations
Qualifications
- Bachelor's degree in Finance, Business, or related field required
- 3+ years of compliance experience in financial services
- Strong knowledge of federal/state regulations (FINRA, SEC, etc.)
- Certified Regulatory Compliance Manager (CRCM) preferred
- Exceptional analytical and problem-solving abilities
- Proficient in compliance software and Microsoft Office Suite
- Excellent verbal/written communication skills