Job Description
Join our dynamic compliance team at Global Financial Services Inc. in Laredo, TX! We're seeking a detail-oriented Compliance Officer to safeguard our operations and ensure adherence to federal/state regulations. This role offers competitive compensation, career growth opportunities, and the chance to make a tangible impact in a thriving border community. Enjoy modern workspaces, comprehensive benefits, and a supportive culture that values integrity and innovation.
Responsibilities
- Monitor and ensure adherence to federal, state, and industry regulations (e.g., BSA/AML, OFAC)
- Develop, implement, and maintain compliance policies and procedures
- Conduct internal audits and risk assessments across departments
- Investigate potential compliance violations and recommend corrective actions
- Train staff on regulatory requirements and ethical standards
- Collaborate with legal counsel to address compliance gaps
- Prepare reports for regulatory bodies and senior leadership
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 3+ years of compliance experience in financial services
- Strong knowledge of banking regulations (BSA, AML, CIP)
- Certified Compliance & Ethics Professional (CCEP) preferred
- Excellent analytical and problem-solving skills
- Proficiency with compliance software (e.g., ComplyAdvantage, Thomson Reuters
- Ability to communicate complex regulations clearly to diverse stakeholders
- Valid Texas driver's license and clean background check