Job Description
Join our dynamic compliance team at Global Compliance Partners and enjoy the perfect work-life balance with our flexible hours policy! We're seeking a dedicated Compliance Officer to ensure regulatory adherence while accommodating your schedule. This hybrid role combines remote flexibility with on-site collaboration in our modern Lubbock office. As a key member of our risk management division, you'll protect our organization's integrity while enjoying a culture that values flexibility and professional growth.
Responsibilities
- Develop and implement compliance monitoring systems aligned with federal regulations (Dodd-Frank, SOX) and industry standards
- Conduct risk assessments and internal audits to identify compliance gaps
- Prepare comprehensive regulatory reports for executive leadership and board committees
- Train staff on compliance protocols and ethical guidelines
- Collaborate with legal department on policy updates and regulatory changes
- Manage compliance documentation and audit trails
Qualifications
- Bachelor's degree in Finance, Business Administration, or related field
- 3+ years of compliance experience in financial services or regulated industry
- Certification (CRCM, CAMS, or CCEP) strongly preferred
- Proficiency in compliance software (e.g., OnBase, Risk Cloud)
- Excellent written communication and analytical skills
- Ability to work independently with flexible scheduling
- Strong understanding of AML, KYC, and BSA regulations