Job Description
Join our dynamic compliance team at Jacksonville Financial Group, where integrity drives innovation. We're seeking a detail-oriented Compliance Officer to safeguard regulatory adherence across financial operations. In this pivotal role, you'll ensure our institution meets evolving federal and state requirements while fostering a culture of ethical excellence. Enjoy competitive benefits, professional development opportunities, and the chance to make tangible impacts in Jacksonville's thriving financial sector.
Responsibilities
- Monitor and implement federal/state regulatory changes (FDIC, OCC, FINRA)
- Conduct internal audits and compliance assessments across departments
- Develop/update compliance policies and procedures manuals
- Train staff on regulatory requirements and best practices
- Investigate potential compliance violations and recommend corrective actions
- Collaborate with legal team on regulatory filings and examinations
- Manage compliance reporting for executive leadership and board
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 5+ years compliance experience in financial services
- Relevant certifications (CRCM, CAMS, CCEP) preferred
- Strong knowledge of BSA/AML, Reg Z, and Fair Lending laws
- Advanced analytical and risk assessment capabilities
- Exceptional communication and presentation skills
- Proficiency in compliance software (e.g., NICE Actimize, ComplyAdvantage)