Job Description
Join Cincinnati Financial Group as an immediate-hire Compliance Officer and become a guardian of regulatory excellence in the heart of Ohio's financial hub. We're seeking a detail-oriented professional to ensure adherence to federal, state, and industry regulations while driving ethical business practices. This critical role offers competitive compensation, comprehensive benefits, and the opportunity to make an immediate impact in a dynamic financial environment.
Responsibilities
- Monitor and interpret regulatory changes (FINRA, SEC, OCC) to update compliance policies
- Conduct internal audits and risk assessments across financial operations
- Develop training programs for staff on compliance protocols
- Investigate potential violations and recommend corrective actions
- Prepare regulatory reports and maintain compliance documentation
- Collaborate with legal and executive teams on compliance strategy
- Stay current on AML, KYC, and anti-fraud regulations
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 3+ years of compliance experience in financial services
- Certified Regulatory Compliance Manager (CRCM) preferred
- Proficiency with compliance software (e.g., Compliance.ai, NICE Actimize)
- Strong analytical and problem-solving abilities
- Excellent written and verbal communication skills
- Ability to thrive in fast-paced, deadline-driven environments