Job Description
Join our dynamic team as a Compliance Officer where we provide all necessary equipment to excel in your role! Global Compliance Solutions is seeking a detail-oriented professional to ensure regulatory adherence and implement compliance frameworks. Enjoy a modern office environment with top-tier technology and tools tailored for compliance excellence. This is your opportunity to make a significant impact while advancing your career in Cincinnati's thriving financial sector.
Responsibilities
- Develop and maintain compliance programs aligned with federal/state regulations (SOX, GDPR, HIPAA)
- Conduct internal audits and risk assessments across organizational departments
- Prepare comprehensive compliance reports for executive leadership and regulatory bodies
- Train staff on compliance policies and procedures using provided materials
- Investigate potential violations and recommend corrective actions
- Stay current on evolving regulatory landscapes through provided research tools
- Collaborate with legal and finance teams to ensure policy alignment
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 3+ years of compliance/regulatory experience in financial services
- Certified Compliance & Ethics Professional (CCEP) preferred
- Proficient in compliance software (provided) with data analysis capabilities
- Exceptional written/verbal communication skills
- Strong analytical thinking and problem-solving abilities
- Ability to manage multiple projects with competing deadlines