Job Description
Join our award-winning compliance team in Fort Worth and launch your career with comprehensive paid training! As a Compliance Officer, you'll safeguard our organization against regulatory risks while developing expertise in financial regulations, risk management, and ethical practices. We provide all necessary training, mentorship, and certification support to ensure your success. Enjoy a collaborative environment with competitive benefits, career advancement opportunities, and the chance to make a real impact in the financial services industry.
Responsibilities
- Monitor regulatory changes and ensure organizational compliance with federal/state laws (Dodd-Frank, AML, etc.)
- Conduct internal audits and risk assessments to identify compliance gaps
- Develop and implement compliance policies and training programs
- Investigate potential violations and recommend corrective actions
- Collaborate with legal, audit, and business teams on compliance initiatives
- Prepare detailed compliance reports for senior leadership and regulators
Qualifications
- Bachelor's degree in Finance, Business, or related field (or equivalent experience)
- 0-2 years of experience (paid training provided for qualified candidates)
- Strong analytical skills with attention to detail
- Basic understanding of financial regulations and compliance frameworks
- Excellent written/verbal communication skills
- Ability to learn complex regulatory concepts quickly
- Proficiency in Microsoft Office Suite