Job Description
Join our dynamic compliance team in Reno, NV! We're seeking a detail-oriented Compliance Officer to safeguard our organization's integrity while navigating complex regulatory landscapes. This premium opportunity offers competitive compensation and growth potential in Nevada's thriving financial sector.
What We Offer:
- Comprehensive benefits package including health/dental/vision
- Professional development stipend for certifications
- Hybrid work flexibility with downtown Reno office
- 401(k) with company match
Responsibilities
- Develop and implement compliance programs aligned with federal/state regulations (BSA/AML, SEC, FINRA)
- Conduct risk assessments and internal audits across departments
- Monitor regulatory changes and update policies accordingly
- Train employees on compliance protocols and ethical standards
- Investigate potential violations and prepare regulatory reports
- Collaborate with legal team on compliance documentation
- Manage vendor compliance due diligence processes
Qualifications
- Bachelor's degree in Finance, Business, or Law (Master's preferred)
- 3+ years compliance experience in financial services
- CRCM, CCEP, or CAMS certification required
- Advanced knowledge of Nevada gaming and banking regulations
- Proficient in compliance software (e.g., OnBase, ComplianceEase)
- Exceptional analytical and problem-solving abilities
- Strong written/verbal communication skills
- Ability to manage competing priorities in fast-paced environment