Job Description
Urgently Hiring: Compliance Officer in Honolulu, HI
Pacific Financial Group is seeking a highly motivated Compliance Officer to join our dynamic team in Honolulu. This critical role ensures adherence to federal regulations, internal policies, and industry standards while driving ethical business practices across our financial operations.
As a key member of our Risk Management Division, you'll safeguard our organization against compliance violations, conduct thorough audits, and implement robust control frameworks. We offer competitive compensation, comprehensive benefits, and a collaborative work environment in Hawaii's vibrant financial hub.
Responsibilities
- Monitor and interpret regulatory changes (e.g., FinCEN, SEC, CFPB) to ensure organizational compliance
- Develop, implement, and update compliance policies, procedures, and training programs
- Conduct internal audits and investigations to identify potential compliance risks
- Prepare detailed reports for senior management and regulatory bodies
- Collaborate with legal, operations, and audit teams to resolve compliance issues
- Manage compliance documentation and maintain audit trails
- Stay current on emerging risks in financial services and cryptocurrency regulations
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field (Master's preferred)
- 5+ years of compliance experience in financial services or fintech
- Active CRCM, CAMS, or CCEP certification required
- Deep knowledge of federal and state financial regulations
- Strong analytical skills with attention to detail
- Exceptional written and verbal communication abilities
- Experience with compliance software (e.g., RSA Archer, LogicGate)
- Proven ability to manage multiple projects in a fast-paced environment