Job Description
Join our award-winning financial institution in Memphis as a Compliance Officer and become a guardian of regulatory excellence. We're seeking a detail-oriented professional to ensure our operations align with federal and state regulations while fostering a culture of ethical integrity. This hybrid role offers competitive benefits, professional development opportunities, and the chance to make a tangible impact in the financial services industry.
Responsibilities
- Monitor regulatory changes (FFIEC, BSA, AML) and implement updated compliance protocols
- Conduct internal audits and risk assessments across banking operations
- Develop training programs for staff on compliance policies and procedures
- Investigate potential compliance violations and recommend corrective actions
- Liaise with examiners and regulatory agencies during audits/investigations
- Maintain accurate compliance documentation and reporting systems
- Advise senior leadership on emerging regulatory risks and mitigation strategies
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field required
- 3+ years of compliance experience in financial services
- Certified Regulatory Compliance Manager (CRCM) preferred
- Strong knowledge of banking regulations (TILA, ECOA, Fair Lending)
- Advanced analytical skills with attention to detail
- Excellent written/verbal communication and presentation abilities
- Proficiency in compliance software (e.g., ComplyAssistant, Wolters Kluwer)
- Ability to thrive in fast-paced, deadline-driven environments