Job Description
Join our dynamic team as a Compliance Officer in Saint Paul, MN, where we prioritize regulatory excellence and employee success. We provide all necessary equipment including ergonomic workstations, advanced compliance software, and secure mobile devices to ensure you perform at your best. Enjoy a collaborative environment focused on professional growth and work-life balance. Our competitive benefits package includes health insurance, retirement plans, and professional development opportunities.
Responsibilities
- Monitor regulatory changes and update internal compliance policies accordingly
- Conduct thorough risk assessments and internal audits across financial operations
- Develop and implement compliance training programs for staff
- Investigate potential violations and prepare detailed incident reports
- Liaise with regulatory bodies and maintain compliance documentation
- Advise management on regulatory requirements and best practices
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years of compliance experience in financial services
- Strong knowledge of federal/state regulations (FCRA, AML, BSA)
- Excellent analytical and problem-solving abilities
- Professional certifications (CRCM, CAMS) highly desirable
- Proficient in compliance management software
- Exceptional communication and documentation skills