Job Description
Join Fort Wayne Financial Group, a leading regional financial institution, as our new Compliance Officer. Enjoy the stability of a full-time role with the unique benefit of weekly pay! You'll ensure regulatory adherence while advancing your career in a dynamic environment. Our team values integrity, innovation, and community impact. Apply today and become part of our commitment to financial excellence in Fort Wayne.
Responsibilities
- Monitor and ensure adherence to federal, state, and local regulations including BSA/AML, Fair Lending, and consumer protection laws
- Develop, implement, and update compliance policies and procedures
- Conduct regular risk assessments and internal audits
- Prepare detailed compliance reports for senior management and regulatory bodies
- Train staff on compliance requirements and regulatory updates
- Investigate potential violations and recommend corrective actions
- Act as primary liaison with examiners during regulatory reviews
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 3+ years of compliance experience in financial services
- Strong knowledge of banking regulations (Regulations E, CC, O, Z, etc.)
- ACAMS or CRCM certification preferred
- Exceptional analytical and problem-solving skills
- Proficiency with compliance software and MS Office Suite
- Excellent written and verbal communication abilities
- Ability to thrive in a fast-paced, detail-oriented environment