Job Description
Join our award-winning financial institution in Mesa, AZ as a Compliance Officer. We're seeking a proactive professional to safeguard regulatory integrity and drive ethical business practices. This hybrid role offers competitive compensation, comprehensive benefits, and opportunities for career growth within a supportive team environment. Help us maintain industry-leading compliance standards while making a tangible impact in our community.
Responsibilities
- Develop, implement, and monitor compliance programs ensuring adherence to federal regulations (FFIEC, BSA, AML) and Arizona state laws
- Conduct risk assessments and internal audits to identify compliance vulnerabilities
- Provide regulatory guidance to departments on policy interpretation and implementation
- Prepare detailed compliance reports for executive leadership and regulatory bodies
- Train staff on regulatory requirements and ethical standards
- Coordinate with legal counsel on regulatory changes and enforcement actions
- Manage compliance documentation and record retention systems
Qualifications
- Bachelor's degree in Finance, Business, or Law; relevant certifications preferred (CRCM, CAMS)
- 3+ years of compliance experience in financial services or regulated industry
- Expertise in federal banking regulations and Arizona state compliance requirements
- Strong analytical skills with ability to interpret complex regulatory frameworks
- Excellent written/verbal communication and presentation abilities
- Proficiency in compliance software (e.g., RSA Archer, OnBase)
- Detail-oriented approach with proven problem-solving capabilities