Job Description
Join Memphis Financial Group as a Compliance Officer and become a guardian of ethical excellence in the heart of Tennessee's financial hub. We're seeking a detail-oriented professional to ensure regulatory adherence and foster a culture of integrity across our dynamic organization. Enjoy competitive compensation, comprehensive benefits, and the opportunity to shape compliance strategies in a growing market.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (FFIEC, BSA, AML)
- Conduct risk assessments and internal audits to identify compliance gaps
- Train staff on regulatory requirements and ethical standards
- Investigate potential violations and recommend corrective actions
- Collaborate with legal, finance, and operations teams on compliance initiatives
- Prepare regulatory reports and maintain documentation
- Stay current on industry changes and update policies accordingly
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field (Master's preferred)
- 5+ years of compliance experience in financial services
- Professional certifications (CRCM, CAMS, CCEP) highly desirable
- Strong knowledge of banking regulations and risk frameworks
- Exceptional analytical and problem-solving skills
- Excellent communication and presentation abilities
- Proficiency in compliance management software (e.g., NICE Actimize)