Job Description
Join our award-winning team in Madison as a Compliance Officer! We're seeking a detail-driven professional to safeguard our financial institution's integrity while shaping our ethical culture. This pivotal role requires strategic thinking and regulatory expertise to ensure we exceed industry standards. Enjoy competitive benefits, hybrid work options, and opportunities for professional growth in a supportive environment.
Responsibilities
- Develop and implement comprehensive compliance programs aligned with federal/state regulations
- Conduct risk assessments and internal audits to identify compliance gaps
- Train staff on regulatory requirements and ethical conduct protocols
- Investigate and resolve compliance incidents with root cause analysis
- Prepare regulatory filings and maintain audit documentation
- Collaborate with legal and finance teams on policy updates
- Monitor emerging regulations and advise leadership on implications
Qualifications
- Bachelor's degree in Finance, Business, or Law (Master's preferred)
- 3+ years compliance/regulatory experience in financial services
- CCEP or CRCM certification (or equivalent)
- Expert knowledge of BSA/AML, GLBA, and state banking regulations
- Advanced analytical and problem-solving abilities
- Exceptional written/verbal communication skills
- Proficiency with compliance management software