Job Description
Join our elite compliance team as a Compliance Officer with comprehensive paid training! We're seeking motivated professionals to safeguard regulatory integrity while accelerating your career in Jacksonville's thriving financial sector. Our 12-week paid training program covers banking regulations, risk assessment frameworks, and audit protocols - no prior experience required. Enjoy mentorship from industry veterans, flexible scheduling options, and a clear path to specialization in AML, SEC, or FINRA compliance.
Responsibilities
- Monitor regulatory changes and implement compliance protocols for financial transactions
- Conduct internal audits and risk assessments across banking operations
- Prepare detailed compliance reports for executive leadership and regulatory bodies
- Develop training materials and conduct employee compliance education sessions
- Collaborate with legal team to ensure adherence to federal/state regulations
- Investigate potential violations and recommend corrective actions
Qualifications
- Bachelor's degree in Finance, Business, or related field (or equivalent experience)
- Strong analytical skills with attention to detail
- Excellent written and verbal communication abilities
- Proficiency in Microsoft Office Suite and compliance software
- Ability to obtain FINRA Series 63/66 licenses within training period
- Pass background check and drug screening
- Valid Florida driver's license (if required for travel)