Job Description
Join our dynamic team as a Compliance Officer with flexible hours in Sacramento, CA! We're seeking a detail-oriented professional to ensure regulatory adherence while maintaining work-life balance. This hybrid role offers remote flexibility with 20-25 hours/week, perfect for experienced professionals seeking autonomy. You'll safeguard our operations while enjoying competitive compensation and a supportive environment.
Responsibilities
- Monitor regulatory changes and implement compliance policies across financial operations
- Conduct risk assessments and internal audits for financial institutions
- Prepare detailed compliance reports for executive stakeholders
- Train staff on regulatory requirements and ethical standards
- Collaborate with legal team on compliance documentation
- Investigate potential violations and recommend corrective actions
- Maintain compliance databases and tracking systems
Qualifications
- Bachelor's degree in Finance, Law, or related field
- 3+ years compliance experience in financial services
- Strong knowledge of federal/state regulations (e.g., BSA, AML)
- Excellent analytical and problem-solving abilities
- Professional certification (CRCM, CAMS) preferred
- Proficient in compliance software and data analysis tools
- Exceptional written and verbal communication skills