Job Description
Join our dynamic team at Detroit Financial Services as a Compliance Officer and become a guardian of regulatory integrity in the heart of Michigan's financial hub. We're seeking a detail-oriented professional to ensure our operations adhere to federal and state regulations while fostering a culture of ethical excellence. This role offers competitive compensation, comprehensive benefits, and opportunities for career growth in one of America's most vibrant cities.
Responsibilities
- Monitor and interpret regulatory changes (Dodd-Frank, SEC, FINRA) to implement updated compliance protocols
- Conduct internal audits and risk assessments across banking operations and investment services
- Develop and deliver compliance training programs for 200+ employees
- Investigate and resolve regulatory violations with corrective action plans
- Collaborate with legal counsel on regulatory reporting and examinations
- Maintain meticulous documentation for audit trails and regulatory submissions
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 5+ years compliance experience in financial services
- Industry certifications (CRCM, CAMS, or CCEP) strongly preferred
- Advanced knowledge of Michigan financial regulations and federal banking laws
- Exceptional analytical skills with attention to regulatory details
- Proven experience developing compliance frameworks for mid-sized institutions