Job Description
Join our dynamic team as a Compliance Officer in Baltimore and enjoy the security of weekly pay! We're seeking a detail-oriented professional to ensure regulatory adherence while making a tangible impact in our fast-paced financial services environment. With competitive compensation and immediate payment cycles, this role offers both stability and growth opportunity.
Responsibilities
- Monitor regulatory changes and implement compliance procedures for financial transactions
- Conduct internal audits to identify risk areas and recommend corrective actions
- Prepare detailed compliance reports for executive stakeholders and regulatory bodies
- Train staff on regulatory requirements and ethical standards
- Manage investigations into compliance breaches and maintain documentation
- Collaborate with legal team to ensure adherence to federal and Maryland state regulations
- Develop and maintain compliance program documentation and policies
Qualifications
- Bachelor's degree in Finance, Business, or related field required
- 3+ years of compliance experience in financial services or regulated industry
- Strong knowledge of federal and Maryland financial regulations (MD Code Title 7)
- Professional certifications (CRCM, CAMS, or CCEP) preferred
- Exceptional attention to detail and analytical problem-solving skills
- Proficiency in compliance management software and MS Office Suite
- Ability to work independently while collaborating with cross-functional teams