Job Description
Join our dynamic compliance team as a part-time Compliance Officer with flexible scheduling options! We're seeking a detail-oriented professional to ensure regulatory adherence while maintaining work-life balance. Enjoy a modern hybrid work environment with competitive compensation and growth opportunities. Perfect for candidates seeking flexibility without sacrificing impact in the financial services sector.
Responsibilities
- Monitor regulatory changes and implement compliance policies across banking operations
- Conduct risk assessments and internal audits for AML/KYC protocols
- Prepare detailed compliance reports for senior management and regulatory bodies
- Train staff on regulatory updates and compliance procedures
- Investigate potential violations and recommend corrective actions
- Maintain accurate records of compliance activities and documentation
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 3+ years compliance experience in financial services
- Strong knowledge of federal/state banking regulations (e.g., BSA, AML, CFPB)
- Excellent analytical skills with attention to detail
- Ability to work independently with flexible hours
- Proficiency in compliance management software (e.g., ComplyAdvantage)
- Strong written and verbal communication skills