Job Description
Join our dynamic team at Global Financial Solutions Inc. as a Compliance Officer in Lincoln, NE. We're seeking a detail-oriented professional to ensure regulatory adherence and mitigate risks in our fast-paced financial services environment. Enjoy competitive compensation, comprehensive benefits, and opportunities for professional growth in a supportive workplace culture.
Responsibilities
- Monitor regulatory changes and implement compliance policies across all departments
- Conduct internal audits and risk assessments to identify compliance gaps
- Develop and maintain compliance documentation and training programs
- Collaborate with legal counsel to address regulatory inquiries and investigations
- Lead incident response and reporting for compliance breaches
- Advise senior leadership on emerging regulatory trends and best practices
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years of compliance experience in financial services
- Strong knowledge of federal/state regulations (e.g., BSA, AML, Dodd-Frank)
- Excellent analytical and problem-solving skills
- Professional certifications (CRCM, CAMS, or CCEP) preferred
- Proficient in compliance management software and MS Office Suite