Job Description
Join our dynamic team as an immediate hire Compliance Officer in Omaha, NE! We're seeking a proactive professional to safeguard our organization's regulatory integrity while driving ethical excellence. This premium opportunity offers competitive compensation and rapid onboarding for qualified candidates ready to make an immediate impact.
Our ideal candidate thrives in fast-paced environments and possesses deep expertise in financial compliance frameworks. You'll collaborate with cross-functional teams to implement robust compliance protocols while ensuring adherence to federal and state regulations. If you're passionate about risk mitigation and regulatory stewardship, apply today to launch your compliance career with us!
Responsibilities
- Develop, implement, and monitor compliance policies aligned with FINRA, SEC, and state regulations
- Conduct comprehensive risk assessments and internal audits for financial operations
- Investigate and resolve regulatory inquiries with meticulous documentation
- Design and deliver compliance training programs for 100+ employees
- Collaborate with legal team on regulatory changes and enforcement actions
- Prepare detailed compliance reports for executive stakeholders and regulators
- Lead AML/KYC program implementation and ongoing monitoring
Qualifications
- Bachelor's degree in Finance, Business, or Law (Master's preferred)
- 5+ years compliance experience in financial services or banking
- Active CRCM or CCEP certification required
- Expertise in federal/state banking regulations (Dodd-Frank, BSA, etc.)
- Advanced proficiency in compliance software (e.g., NASD Trace, ComplySci)
- Exceptional analytical and investigative skills
- Proven track record of regulatory reporting accuracy
- Ability to prioritize tasks in high-pressure environments