Job Description
Join our dynamic compliance team and start your new career tomorrow! Global Financial Services Inc. is seeking a meticulous Compliance Officer to ensure regulatory adherence and mitigate risks in our Omaha operations. This is your opportunity to make an immediate impact in a supportive, growth-oriented environment where your expertise drives ethical business practices.
We offer competitive compensation, comprehensive benefits, and a clear path for professional advancement. Perfect for professionals ready to hit the ground running – apply today and begin your journey tomorrow!
Responsibilities
- Monitor and implement federal/state regulations (e.g., AML, BSA, Dodd-Frank)
- Conduct internal audits and compliance assessments
- Develop/update compliance policies and procedures
- Train staff on regulatory requirements
- Investigate and resolve compliance violations
- Collaborate with legal and risk management teams
- Prepare compliance reports for stakeholders
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years compliance/regulatory experience
- Strong knowledge of financial regulations
- Certified Regulatory Compliance Manager (CRCM) preferred
- Exceptional attention to detail and analytical skills
- Proficient in compliance software (e.g., RegTech tools)
- Excellent written/verbal communication abilities