Job Description
Join GlobalTrust Financial Services as a Compliance Officer and enjoy the freedom of flexible hours while making a significant impact in our Columbus office. We're seeking a detail-oriented professional to ensure regulatory adherence across all operations. This role offers a hybrid schedule (remote + in-office), competitive compensation, and growth opportunities within our dynamic financial services organization. Ideal candidates will thrive in autonomous environments while maintaining strict compliance standards.
Responsibilities
- Monitor regulatory changes and implement updated compliance procedures
- Conduct internal audits and risk assessments across departments
- Prepare detailed compliance reports for senior leadership
- Train staff on regulatory requirements and ethical standards
- Investigate potential violations and recommend corrective actions
- Liaise with external regulators and auditors
- Maintain comprehensive compliance documentation
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years compliance experience in financial services
- Strong knowledge of FINRA, SEC, and Ohio banking regulations
- Excellent analytical and problem-solving abilities
- Proficiency with compliance software and MS Office Suite
- Ability to work independently with minimal supervision
- Strong written and verbal communication skills
- CRCM or CAMS certification preferred