Job Description
Join our award-winning financial institution and launch your compliance career with our comprehensive paid training program! We're seeking motivated individuals to become future Compliance Officers in Jacksonville's thriving financial sector. No prior experience required – we'll equip you with industry certifications, regulatory expertise, and hands-on mentorship.
Our 12-week paid training covers FINRA regulations, BSA/AML protocols, and risk management frameworks. Upon completion, you'll oversee compliance monitoring, conduct internal audits, and ensure adherence to SEC/FDIC guidelines. Enjoy competitive benefits, career advancement opportunities, and a supportive team environment.
Responsibilities
- Monitor regulatory changes and update compliance policies accordingly
- Conduct internal audits and risk assessments for financial products
- Train staff on compliance procedures and regulatory requirements
- Prepare detailed reports for senior management and regulatory bodies
- Investigate potential compliance breaches and recommend corrective actions
- Coordinate with legal teams on regulatory filings and disclosures
- Implement and maintain compliance management systems
Qualifications
- Associate's degree (Bachelor's preferred) in Finance, Business, or related field
- Strong analytical skills and attention to detail
- Excellent written and verbal communication abilities
- Basic understanding of financial regulations (training provided)
- Ability to handle confidential information with discretion
- Proficiency in MS Office Suite and compliance software
- Proactive problem-solving approach
- Willingness to obtain relevant certifications (e.g., CRCM, CAMS)