Job Description
Join our dynamic compliance team in Sacramento and make an immediate impact! We're seeking a detail-oriented Compliance Officer to ensure regulatory adherence across all financial operations. This role offers a $7,500 sign-on bonus for qualified candidates who start before December 31st. You'll work in a collaborative environment where your expertise directly shapes our compliance framework and protects our clients' interests.
Our company offers competitive benefits, professional development opportunities, and a commitment to work-life balance. As a key member of our risk management division, you'll gain exposure to cutting-edge compliance technologies and industry best practices.
Responsibilities
- Develop, implement, and monitor compliance programs to adhere to federal (FinCEN, CFPB), state, and industry regulations
- Conduct regular risk assessments and internal audits to identify compliance gaps
- Prepare detailed regulatory reports and maintain accurate compliance documentation
- Train staff on compliance policies and procedures, including BSA/AML protocols
- Collaborate with legal and audit teams to resolve compliance issues
- Stay current on regulatory changes and update policies accordingly
- Lead investigations of potential compliance violations and recommend corrective actions
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field (Master's preferred)
- 3+ years of compliance experience in financial services or regulated industry
- Strong knowledge of BSA/AML, Reg Z, and Fair Lending regulations
- Relevant certifications (CRCM, CAMS, CCEP) highly valued
- Exceptional analytical skills with attention to detail
- Proficient in compliance software (e.g., Actimize, NICE Actimize)
- Ability to communicate complex regulatory concepts to non-technical stakeholders