Job Description
Join our dynamic team as a Compliance Officer and become the guardian of regulatory excellence at Omaha Financial Solutions. We're seeking a detail-oriented professional to ensure our operations align with federal and state regulations while fostering a culture of integrity. This hybrid role offers the flexibility to start immediately and make a tangible impact in Omaha's growing financial sector.
Responsibilities
- Monitor and interpret regulatory changes (e.g., FINRA, SEC, OCC) to implement updated compliance protocols
- Conduct regular audits and risk assessments across banking operations and lending practices
- Develop and maintain comprehensive compliance documentation and training programs
- Collaborate with legal and executive teams to resolve regulatory violations and implement corrective actions
- Lead internal investigations and regulatory examinations with state/federal authorities
- Design and implement AML/BSA monitoring systems for transactional compliance
- Prepare detailed compliance reports for senior management and board oversight
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field (Master's preferred)
- 5+ years of compliance experience in financial services or regulated industries
- Active CRCM (Certified Regulatory Compliance Manager) or CAMS certification
- Deep knowledge of Nebraska financial regulations and federal banking laws
- Advanced proficiency in compliance software (e.g., ComplySci, MetricStream)
- Exceptional analytical skills with attention to detail and accuracy
- Strong written communication abilities for policy creation and reporting
- Proven experience leading regulatory examinations and audits