Job Description
Join our award-winning compliance team and launch your career with our comprehensive paid training program! Global Financial Solutions Inc. is seeking motivated individuals to become certified Compliance Officers in the thriving financial hub of Saint Paul, MN. No prior experience required – we provide everything you need to excel. As a compliance leader in the Midwest, we offer competitive salaries, full benefits, and clear advancement paths. Our 12-week paid training covers regulatory frameworks, risk assessment protocols, and industry best practices. Transform your potential into a professional career while serving our community's financial integrity.
Responsibilities
- Monitor and ensure adherence to federal, state, and financial regulations (e.g., Dodd-Frank, AML)
- Conduct internal audits and compliance risk assessments for banking operations
- Develop and implement compliance policies and procedural documentation
- Collaborate with legal and operations teams on regulatory updates
- Train staff on compliance requirements and ethical standards
- Investigate potential violations and prepare remediation reports
- Maintain compliance documentation and reporting systems
Qualifications
- Bachelor's degree in Finance, Business, or related field (or equivalent experience)
- Strong analytical skills and attention to detail
- Excellent written and verbal communication abilities
- Proficiency in Microsoft Office Suite and compliance software
- Ability to pass background check and pre-employment screening
- Basic understanding of financial regulations (training provided)
- Proactive problem-solving mindset
- Willingness to obtain professional certifications (company-supported)