Job Description
Join our dynamic compliance team in Laredo, TX as a Compliance Officer where you'll safeguard our organization's integrity in a rapidly evolving regulatory landscape. We're seeking a detail-oriented professional to ensure adherence to federal, state, and industry regulations while fostering a culture of compliance excellence. Why Global Financial Services? We offer competitive compensation, comprehensive benefits, and opportunities for professional growth in a supportive environment.
Responsibilities
- Monitor regulatory changes and implement compliance policies across all departments
- Conduct internal audits and risk assessments to identify compliance gaps
- Develop and deliver compliance training programs for staff
- Investigate and resolve compliance violations with corrective action plans
- Prepare detailed compliance reports for senior management and regulatory bodies
- Liaise with external auditors and regulatory agencies during examinations
- Maintain accurate compliance documentation and audit trails
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years of compliance or regulatory experience in financial services
- Strong knowledge of banking regulations (BHC Act, Reg E, Reg Z)
- Certified Regulatory Compliance Manager (CRCM) or equivalent preferred
- Exceptional analytical and problem-solving abilities
- Proficiency in compliance management software
- Excellent written and verbal communication skills