Job Description
The Opportunity: Join a leading financial institution in the heart of Detroit as a dedicated Compliance Officer. We are seeking a strategic thinker and detail-oriented professional to ensure our operations align with federal, state, and industry regulations. This is a high-impact role offering the chance to shape our compliance culture while driving business growth in a dynamic market.
Why Join Us?
- Competitive salary and comprehensive benefits package.
- Work in a modern, collaborative environment in downtown Detroit.
- Opportunities for professional development and certification support.
- Be at the forefront of risk management and regulatory excellence.
Responsibilities
- Regulatory Oversight: Monitor and interpret changes in local and federal regulations to ensure continuous compliance across all business units.
- Audit Management: Conduct internal audits and risk assessments to identify vulnerabilities and implement corrective action plans.
- Policy Development: Draft, review, and update internal policies, procedures, and standard operating procedures (SOPs) to mitigate risk.
- Training & Education: Lead training sessions for staff regarding compliance standards, ethics, and regulatory requirements.
- Reporting: Prepare and present detailed compliance reports to senior management and external regulators as required.
- Investigations: Investigate internal complaints and potential violations of company policy or law.
Qualifications
- Education: Bachelor’s degree in Finance, Law, Business Administration, or a related field (Master’s degree preferred).
- Experience: Minimum of 3-5 years of experience in compliance, auditing, or risk management within the financial services sector.
- Certifications: CAMS, CFE, CIA, or similar compliance certifications are highly desired.
- Skills: Strong knowledge of banking regulations (e.g., BSA/AML, Dodd-Frank) and excellent analytical skills.
- Communication: Exceptional verbal and written communication skills with the ability to explain complex regulations clearly.
- Attention to Detail: Meticulous approach to reviewing documents and data to ensure accuracy.