Job Description
Join FinSecure Solutions, a leading fintech innovator, as we expand our compliance team in the heart of San Francisco's financial district. We're seeking a detail-oriented Compliance Officer to ensure regulatory adherence and drive ethical business practices. This is an immediate hire opportunity for a motivated professional to make an immediate impact in a dynamic, growth-oriented environment. Enjoy competitive compensation, comprehensive benefits, and a collaborative culture that values integrity and excellence.
Responsibilities
- Monitor and interpret evolving regulatory requirements (FINRA, SEC, AML, BSA)
- Develop and implement internal compliance policies and procedures
- Conduct regular risk assessments and compliance audits
- Train staff on regulatory changes and ethical standards
- Investigate potential violations and recommend corrective actions
- Liaise with regulators and legal counsel during examinations
- Maintain accurate compliance documentation and reporting
Qualifications
- Bachelor's degree in Finance, Law, or related field
- 3+ years compliance/regulatory experience in fintech/banking
- Strong knowledge of financial regulations (Dodd-Frank, GDPR, CCPA)
- Certified Regulatory Compliance Manager (CRCM) preferred
- Exceptional analytical and problem-solving abilities
- Proficiency with compliance software (e.g., MetricStream, LogicGate)
- Excellent written/verbal communication skills
- Ability to thrive in fast-paced, deadline-driven environments