Job Description
Join our award-winning compliance team in Kansas City and make an immediate impact! We're seeking a detail-oriented Compliance Officer to ensure regulatory adherence across financial operations. Enjoy weekly pay, comprehensive benefits, and a collaborative environment where your expertise drives organizational integrity.
As a key member of our risk management division, you'll develop and implement compliance frameworks while mentoring junior staff. Our commitment to professional growth includes monthly training stipends and industry conference attendance.
Responsibilities
- Monitor regulatory changes (FINRA, SEC, FFIEC) and update internal policies
- Conduct internal audits and risk assessments for banking/financial products
- Prepare compliance reports for executive leadership and board committees
- Train staff on AML, BSA, and anti-fraud protocols
- Collaborate with legal teams on regulatory examinations
- Manage compliance documentation and retention schedules
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 3+ years compliance experience in financial services
- Active CRCM or CAMS certification
- Advanced knowledge of MS Office and GRC software
- Strong analytical and investigative skills
- Excellent written/verbal communication abilities