Job Description
Join our dynamic compliance team at Nevada Financial Partners and enjoy the flexibility of part-time hours while making a significant impact in the financial services industry. We're seeking a detail-oriented Compliance Officer to ensure regulatory adherence and mitigate risks across our Las Vegas operations. This role offers unparalleled work-life balance with adaptable scheduling options, including remote and hybrid arrangements.
As a cornerstone of our risk management framework, you'll collaborate with cross-functional teams to maintain regulatory compliance while contributing to our culture of integrity and transparency. We provide comprehensive training, competitive compensation, and opportunities for professional growth in one of America's most vibrant cities.
Responsibilities
- Monitor and interpret federal, state, and local regulations (e.g., FinCEN, NMLS, Nevada Gaming Control)
- Conduct risk assessments and internal audits to identify compliance gaps
- Develop and implement compliance policies, procedures, and training programs
- Investigate and resolve regulatory violations and compliance incidents
- Prepare detailed compliance reports for executive leadership and regulatory bodies
- Liaise with auditors and regulatory agencies during examinations
- Stay current on regulatory changes and advise on compliance implications
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field (or equivalent experience)
- 2+ years of compliance, risk management, or regulatory experience
- Strong knowledge of financial services regulations and AML/BSA requirements
- Excellent analytical skills with attention to detail and accuracy
- Ability to work independently and manage time effectively in flexible schedule
- Professional certifications (CRCM, CAMS, CCEP) highly preferred
- Proficiency in compliance software and Microsoft Office Suite