Job Description
Join SecureTrust Financial Services as a Remote Compliance Officer and become a guardian of regulatory excellence! We're seeking a detail-oriented professional to ensure our operations adhere to federal, state, and industry standards. This fully remote position offers the flexibility to work from anywhere while making a significant impact on our compliance framework. Enjoy competitive compensation, comprehensive benefits, and a collaborative culture that values integrity and innovation.
Responsibilities
- Monitor and interpret regulatory changes (e.g., FINRA, SEC, AML) to update compliance policies
- Conduct internal audits and risk assessments across all business units
- Develop and deliver compliance training programs for 200+ employees
- Investigate potential violations and recommend corrective actions
- Prepare detailed reports for executive leadership and regulatory bodies
- Collaborate with legal and IT departments on compliance initiatives
- Maintain electronic tracking systems for compliance documentation
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 5+ years of compliance experience in financial services
- Certified Compliance & Ethics Professional (CCEP) designation required
- Advanced knowledge of banking regulations (Dodd-Frank, BSA/AML)
- Experience with compliance software (e.g., ComplianceEase, NICE Actimize)
- Exceptional analytical and problem-solving abilities
- Strong written/verbal communication skills in English/Spanish
- Proven ability to work independently in remote environments