Job Description
Join our dynamic team as an Immediate Hire Compliance Officer in Jacksonville, FL! We're seeking a detail-oriented professional to ensure regulatory adherence and mitigate risks in our fast-paced financial services environment. Enjoy competitive compensation, comprehensive benefits, and the opportunity to make an immediate impact in a growing organization.
Responsibilities
- Develop and implement compliance programs aligned with federal/state regulations (FINRA, SEC, FFIEC)
- Conduct internal audits and risk assessments across banking operations
- Monitor regulatory changes and update policies/procedures accordingly
- Train staff on compliance protocols and ethical standards
- Investigate and resolve compliance violations with corrective action plans
- Prepare regulatory reports and maintain documentation trails
- Collaborate with legal and executive teams on compliance strategy
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years compliance experience in financial services
- Strong knowledge of banking regulations (BSA/AML, Reg O, Reg Z)
- Certified Regulatory Compliance Manager (CRCM) designation required
- Exceptional analytical and problem-solving skills
- Proficient in compliance software (e.g., ComplySci, NASBA)
- Ability to work independently with minimal supervision