Job Description
Immediate Hire Opportunity! Join our dynamic compliance team at Global Financial Solutions Inc. in Fort Worth, TX. We're seeking a detail-oriented Compliance Officer to ensure adherence to federal regulations, internal policies, and industry standards. This high-impact role offers career growth in a thriving financial hub with competitive compensation and comprehensive benefits.
Responsibilities
- Monitor and interpret regulatory changes (SEC, FINRA, OCC, etc.)
- Conduct internal audits and risk assessments
- Develop/implement compliance policies and procedures
- Train staff on regulatory requirements and best practices
- Investigate potential compliance breaches and recommend corrective actions
- Prepare detailed compliance reports for executive leadership
- Collaborate with legal, audit, and operations teams
- Stay updated on emerging regulatory trends
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years of compliance experience in financial services
- Strong knowledge of banking/financial regulations (BSA/AML, Dodd-Frank)
- Certified Regulatory Compliance Manager (CRCM) or equivalent preferred
- Exceptional analytical and problem-solving skills
- Advanced proficiency in MS Office Suite and compliance software
- Excellent written and verbal communication abilities
- Ability to thrive in a fast-paced, deadline-driven environment