Job Description
Launch your career in compliance with our exclusive paid training program! Global Financial Services Inc. is seeking motivated individuals to join our dynamic compliance team in Jersey City, NJ. We provide comprehensive training on financial regulations, risk management, and industry best practices to prepare you for a rewarding compliance career. Enjoy competitive compensation, professional development opportunities, and a supportive work environment in the heart of Jersey City's financial district. No prior experience required – we invest in talent!
Responsibilities
- Monitor and ensure adherence to federal/state regulations (SEC, FINRA, AML, KYC)
- Conduct risk assessments and compliance audits for financial transactions
- Develop and implement compliance policies and procedures
- Train staff on regulatory changes and compliance protocols
- Investigate and resolve compliance violations with corrective actions
- Collaborate with legal and internal audit teams
- Prepare regulatory reports and maintain compliance documentation
Qualifications
- Bachelor's degree in Finance, Business, or related field (or equivalent experience)
- Strong analytical and problem-solving abilities
- Excellent written and verbal communication skills
- Attention to detail and organizational skills
- Willingness to complete paid compliance certification training
- Basic knowledge of financial regulations (training provided)
- Ability to work independently and in team settings
- Proficiency in Microsoft Office Suite