Job Description
Join our dynamic team in San Antonio as a Compliance Officer and enjoy the stability of weekly pay! We're seeking a detail-oriented professional to safeguard our organization's integrity while advancing your career in one of Texas's most vibrant cities. This role offers competitive compensation, comprehensive benefits, and a supportive environment where your expertise directly impacts regulatory excellence.
Responsibilities
- Monitor and ensure adherence to federal/state regulations including AML, BSA, and FINRA guidelines
- Develop, implement, and maintain compliance policies and procedures
- Conduct regular audits and risk assessments to identify compliance gaps
- Provide comprehensive compliance training to staff across departments
- Investigate and resolve compliance issues with actionable recommendations
- Prepare detailed compliance reports for executive leadership and regulatory bodies
- Stay updated on evolving regulatory changes and advise on strategic implications
Qualifications
- Bachelor's degree in Finance, Business, or related field
- Minimum 3 years compliance experience in financial services
- Strong knowledge of banking regulations (FFIEC, OCC, CFPB)
- Professional certification (CRCM, CAMS, or CCEP) preferred
- Exceptional analytical and problem-solving abilities
- Proficiency with compliance management software (e.g., NICE Actimize, Fiserv)
- Excellent written and verbal communication skills