Job Description
Join our award-winning compliance team at Detroit Financial Services and enjoy the unique benefit of weekly pay! We're seeking a detail-oriented Compliance Officer to ensure regulatory adherence across our financial operations. This role offers a competitive salary with the flexibility of weekly payouts, plus comprehensive benefits including health insurance, retirement plans, and professional development opportunities. You'll work in our state-of-the-art downtown Detroit office and play a crucial role in maintaining our industry-leading compliance standards.
Responsibilities
- Monitor and enforce compliance with federal regulations (FINRA, SEC, CFPB)
- Develop and implement internal compliance policies and procedures
- Conduct regular audits and risk assessments across all departments
- Investigate and resolve compliance violations and regulatory inquiries
- Prepare detailed compliance reports for executive leadership
- Train staff on regulatory changes and compliance protocols
- Liaise with regulatory bodies during examinations
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years of compliance experience in financial services
- Strong knowledge of financial regulations and industry standards
- Certified Regulatory Compliance Manager (CRCM) preferred
- Exceptional analytical and problem-solving abilities
- Excellent written and verbal communication skills
- Proficiency in compliance software and MS Office Suite