Job Description
Join our dynamic team as a Compliance Officer and make an immediate impact on our financial institution's regulatory integrity. At Mountain State Financial Group, we're committed to fostering a culture of compliance excellence while empowering our employees to thrive. This full-time position offers the unique opportunity to start your career journey tomorrow in Colorado's vibrant Springs community.
As a key guardian of our organization's ethical standards, you'll work alongside industry leaders to implement robust compliance frameworks. We provide comprehensive training, competitive benefits, and a collaborative environment where your expertise drives meaningful change. Apply today and become part of a team that values precision, integrity, and professional growth.
Responsibilities
- Monitor and interpret evolving federal/state regulations (e.g., BSA, AML, FCRA) ensuring organizational adherence
- Conduct regular risk assessments and internal audits to identify compliance gaps
- Develop and implement comprehensive compliance policies and training programs
- Collaborate with departments to embed compliance controls into daily operations
- Investigate potential violations and recommend corrective actions
- Prepare regulatory reports and maintain meticulous compliance documentation
- Stay current on industry trends through continuous professional development
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 3+ years of compliance/regulatory experience in financial services
- Deep knowledge of banking regulations (Regulations E, CCARA, etc.)
- Strong analytical skills with attention to detail
- Excellent written/verbal communication abilities
- Ability to manage multiple priorities in a fast-paced environment
- Certified Regulatory Compliance Manager (CRCM) preferred