Job Description
Start Tomorrow! Join our dynamic compliance team in the heart of New Orleans. Global Financial Solutions Inc. is seeking a detail-oriented Compliance Officer to safeguard our operations against regulatory risks. This critical role ensures adherence to federal, state, and industry standards while fostering a culture of ethical conduct.
You'll collaborate with cross-functional departments to develop robust compliance frameworks, conduct thorough risk assessments, and implement proactive monitoring systems. We offer competitive compensation, comprehensive benefits, and a supportive environment where your expertise drives real impact. Don't miss this opportunity to advance your career in one of America's most vibrant cities.
Responsibilities
- Monitor and ensure adherence to federal regulations (e.g., AML, BSA, OFAC)
- Develop, implement, and maintain compliance policies and procedures
- Conduct internal audits and risk assessments across all departments
- Provide compliance training to staff and leadership
- Investigate potential violations and recommend corrective actions
- Prepare detailed compliance reports for executive stakeholders
- Stay updated on regulatory changes and advise on necessary adjustments
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years of compliance experience in financial services
- Strong knowledge of AML/KYC regulations and industry best practices
- Certified Compliance and Ethics Professional (CCEP) designation a plus
- Exceptional analytical and problem-solving abilities
- Advanced proficiency in compliance software and data analysis tools
- Excellent written and verbal communication skills