Job Description
Join our dynamic compliance team in Jacksonville, FL as a Compliance Officer and make a tangible impact on financial integrity! We're seeking a detail-oriented professional to safeguard regulatory adherence while driving ethical excellence. Enjoy competitive compensation with a $10,000 sign-on bonus, comprehensive benefits, and opportunities for professional growth in a supportive environment.
Our ideal candidate thrives in fast-paced financial settings and possesses deep knowledge of regulatory frameworks. You'll collaborate with cross-functional teams to implement robust compliance programs, ensuring our organization maintains the highest standards of transparency and accountability. If you're passionate about protecting stakeholders and mitigating risks, we encourage you to apply today.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (FINRA, SEC, FFIEC)
- Conduct risk assessments and internal audits to identify compliance gaps
- Provide comprehensive compliance training to staff across all departments
- Investigate and resolve regulatory inquiries and enforcement actions
- Prepare detailed compliance reports for executive leadership and regulatory bodies
- Stay current on evolving financial regulations and industry best practices
- Collaborate with legal and risk management teams on compliance initiatives
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field (Master's preferred)
- 5+ years of compliance experience in financial services or regulated industry
- Active CRCM or CCEP certification required
- Deep knowledge of federal/state banking regulations (BSA, AML, CIP)
- Exceptional analytical and problem-solving abilities
- Strong written/verbal communication skills with attention to detail
- Experience with compliance software and reporting tools
- Proven ability to interpret complex regulatory requirements