Job Description
Launch your career in regulatory compliance with our comprehensive paid training program! SecureTrust Financial is seeking motivated individuals to join our Louisville-based compliance team as Compliance Officers. No prior experience required – we provide all necessary training to develop expertise in financial regulations, risk management, and internal controls.
Our 12-week paid training program covers:
- Federal banking regulations (Regulations CC, E, Z, etc.)
- Anti-money laundering (AML) protocols
- Internal audit procedures
- Risk assessment methodologies
- Regulatory reporting requirements
Upon successful completion, you'll transition into a full-time role monitoring compliance activities, conducting audits, and implementing regulatory controls. This is your gateway to a stable, in-demand career in finance with growth potential into senior compliance leadership.
Responsibilities
- Monitor and ensure adherence to federal and state banking regulations
- Conduct periodic internal audits and compliance reviews
- Develop and implement compliance policies and procedures
- Investigate potential regulatory violations and recommend corrective actions
- Prepare detailed compliance reports for senior management and regulators
- Train staff on regulatory requirements and best practices
- Stay current on evolving financial regulations and industry trends
Qualifications
- High school diploma or equivalent (bachelor's degree preferred)
- Strong analytical and problem-solving skills
- Attention to detail and accuracy in documentation
- Ability to interpret complex regulatory documents
- Basic proficiency in Microsoft Office Suite
- Excellent written and verbal communication skills
- Ability to work independently and in team environments
- Commitment to ethical conduct and confidentiality