Job Description
Join our award-winning compliance team at Global Financial Solutions, where integrity meets innovation. We're seeking a detail-oriented Compliance Officer to safeguard our operations while driving ethical growth in the dynamic financial services landscape. As a key member of our St. Petersburg hub, you'll receive a competitive salary plus a $10,000 sign-on bonus for immediate impact. Enjoy hybrid work flexibility, comprehensive benefits, and opportunities to shape regulatory strategy in a collaborative environment.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (FINRA, SEC, OCC)
- Conduct risk assessments and internal audits across banking operations
- Investigate and resolve compliance violations with corrective action plans
- Train staff on AML, KYC, and anti-fraud protocols
- Collaborate with legal and business units on regulatory changes
- Prepare reports for executive leadership and regulatory bodies
- Lead compliance initiatives for digital banking products
Qualifications
- Bachelor's degree in Finance, Law, or related field (MBA/JD preferred)
- 5+ years compliance experience in financial services
- CAMS or CRCM certification required
- Deep knowledge of BSA/AML and consumer protection laws
- Strong analytical skills with regulatory interpretation expertise
- Experience with compliance software (e.g., Nasdaq Comply)
- Excellent written communication and presentation abilities
- Proven track record of regulatory reporting accuracy