Job Description
Join our award-winning financial institution as a Compliance Officer in Detroit! We're seeking a detail-oriented professional to safeguard regulatory compliance while enjoying the unique benefit of weekly pay. This role offers competitive compensation, comprehensive benefits, and the opportunity to make a tangible impact in a thriving urban market. Work with cutting-edge compliance tools alongside industry experts in a collaborative environment.
Responsibilities
- Monitor and ensure adherence to federal/state financial regulations (SEC, FINRA, AML)
- Develop/implement compliance policies and internal control procedures
- Conduct risk assessments and internal audits across departments
- Investigate and resolve compliance violations with corrective action plans
- Prepare detailed compliance reports for executive leadership and regulators
- Train staff on regulatory updates and compliance best practices
- Collaborate with legal and audit teams on regulatory changes
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years compliance/regulatory experience in financial services
- CRCM, CAMS, or CCEP certification preferred
- Deep knowledge of Michigan state banking regulations
- Advanced proficiency in compliance software (e.g., OnBase, Wolters Kluwer)
- Exceptional analytical and documentation skills
- Strong interpersonal communication for stakeholder management