Job Description
Join our dynamic compliance team at Global Financial Solutions Inc. and make an immediate impact! We're seeking a detail-oriented Compliance Officer to ensure regulatory adherence and mitigate risks across our financial operations. This is your opportunity to start tomorrow in a high-growth environment where your expertise drives organizational success.
As a key member of our risk management division, you'll collaborate with cross-functional teams to develop robust compliance frameworks while staying ahead of evolving regulations. We offer competitive compensation, comprehensive benefits, and a clear path for professional growth.
Responsibilities
- Monitor and interpret federal/state regulations (FinCEN, BSA, AML) to ensure organizational compliance
- Conduct internal audits and risk assessments to identify compliance gaps
- Develop, implement, and update compliance policies/procedures
- Train staff on regulatory requirements and ethical standards
- Investigate and resolve compliance violations with corrective actions
- Prepare regulatory reports for government agencies
- Stay current on industry trends through continuous education
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years compliance/risk management experience in financial services
- Strong knowledge of AML, BSA, and banking regulations
- Excellent analytical and problem-solving skills
- Relevant certifications (CRCM, CAMS, CCEP) highly valued
- Proficiency in compliance software (e.g., NICE Actimize, ComplyAdvantage)
- Ability to manage competing priorities in a fast-paced environment