Job Description
Immediate opportunity for a Compliance Officer to join our dynamic team in Oakland, CA! We're seeking a detail-oriented professional to ensure regulatory adherence and mitigate risks in our fast-paced financial services environment. This is a direct-hire position offering competitive compensation and comprehensive benefits.
Why Join Us? Be part of a forward-thinking organization committed to ethical standards and professional growth. Enjoy flexible work arrangements, ongoing training, and a collaborative culture that values your expertise.
Responsibilities
- Develop, implement, and maintain compliance programs aligned with federal/state regulations (FCRA, BSA, AML)
- Conduct regular audits and risk assessments to identify compliance gaps
- Investigate and resolve regulatory violations with corrective action plans
- Train staff on compliance policies and regulatory updates
- Prepare detailed reports for executive leadership and regulatory bodies
- Stay current on evolving financial regulations and industry best practices
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years compliance experience in financial services or fintech
- Strong knowledge of federal/state banking regulations
- Excellent analytical and problem-solving abilities
- Professional certifications (CRCM, CAMS, or CCEP) highly valued
- Exceptional communication skills with ability to explain complex concepts
- Proficient in compliance software and MS Office Suite