Job Description
Join our dynamic compliance team at GlobalTrust Financial Services, where we prioritize work-life balance without compromising excellence. We're seeking a meticulous Compliance Officer to ensure regulatory adherence while enjoying flexible scheduling options tailored to your needs. This hybrid role combines remote collaboration with periodic on-site meetings at our Chula Vista headquarters, offering unparalleled flexibility for professionals seeking autonomy.
As a key guardian of regulatory integrity, you'll navigate complex financial landscapes while maintaining our impeccable compliance standards. Our commitment to flexibility includes adjustable start times, compressed workweeks, and part-time schedules – perfect for work-life integration. If you're passionate about compliance innovation and value personal autonomy, this opportunity is designed for you.
Responsibilities
- Monitor regulatory changes (FinCEN, BSA, AML) and implement updated compliance protocols
- Conduct risk assessments and internal audits for financial transactions
- Develop and maintain compliance documentation including policies and training materials
- Collaborate with departments to ensure regulatory adherence in daily operations
- Investigate potential compliance breaches and recommend corrective actions
- Prepare detailed compliance reports for executive stakeholders and regulatory bodies
- Train staff on compliance procedures and regulatory requirements
Qualifications
- Bachelor's degree in Finance, Business, or related field (or equivalent experience)
- 3+ years of compliance experience in financial services
- Strong knowledge of AML/BSA regulations and financial compliance frameworks
- Proficiency in compliance software (e.g., ComplyAdvantage, NICE Actimize)
- Exceptional analytical skills with attention to detail
- Certified Compliance & Ethics Professional (CCEP) preferred
- Proven ability to work independently with flexible schedules
- Excellent written and verbal communication skills