Job Description
Join our dynamic compliance team at Global Financial Solutions Inc. and enjoy unprecedented flexibility in your work schedule! We're seeking a dedicated Compliance Officer to ensure regulatory adherence while maintaining a healthy work-life balance. This hybrid role combines remote flexibility with in-office collaboration in our New Orleans headquarters. You'll safeguard our operations against financial crimes, implement robust compliance frameworks, and mentor junior team members—all while enjoying a schedule tailored to your personal needs.
Why Choose Us? Competitive compensation, comprehensive benefits, and a culture that prioritizes both professional growth and personal well-being. Our New Orleans office features state-of-the-art facilities and collaborative spaces designed for modern professionals.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (AML, BSA, FINRA)
- Conduct thorough risk assessments and internal audits across banking operations
- Investigate potential compliance breaches and prepare detailed incident reports
- Train staff on regulatory changes and compliance best practices
- Collaborate with legal and audit teams to ensure consistent policy enforcement
- Maintain accurate compliance documentation and regulatory filings
- Stay current with evolving financial regulations (e.g., CFPB, OCC guidelines)
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 3+ years compliance experience in financial services or regulated industry
- Relevant certifications (CRCM, CAMS, CCEP) highly desirable
- Expertise in AML/BSA, KYC, and anti-fraud regulations
- Exceptional analytical and problem-solving abilities
- Strong written/verbal communication skills with attention to detail
- Ability to work independently with flexible scheduling requirements