Job Description
Join our dynamic compliance team as a Compliance Officer in Kansas City, MO! We're seeking a detail-oriented professional to ensure adherence to regulatory standards while enjoying the financial stability of weekly paychecks. This role offers competitive compensation, comprehensive benefits, and the opportunity to make a tangible impact in a thriving financial hub.
Responsibilities
- Monitor and implement federal/state regulatory requirements (FFIEC, BSA, AML)
- Conduct internal audits and compliance assessments
- Develop/update compliance policies and procedures
- Train staff on regulatory changes and compliance protocols
- Investigate potential violations and recommend corrective actions
- Prepare regulatory reports and maintain documentation
- Collaborate with legal and risk management teams
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years compliance/regulatory experience
- Strong knowledge of financial regulations (Regulation E, GLBA, etc.)
- Certification preferred (CRCM, CAMS, CCEP)
- Excellent analytical and problem-solving skills
- Proficiency in compliance management software
- Strong written and verbal communication abilities
- Ability to thrive in a fast-paced environment