Job Description
Join our dynamic compliance team in Tulsa and earn a $10,000 sign-on bonus! Global Financial Solutions Inc. is seeking a meticulous Compliance Officer to safeguard regulatory integrity while driving innovation in financial services. This pivotal role offers competitive compensation, comprehensive benefits, and growth opportunities in Oklahoma's thriving business hub.
Responsibilities
- Monitor regulatory changes (FINRA, SEC, OCC) and implement updated compliance protocols
- Conduct internal audits and risk assessments across banking operations
- Develop training programs for 50+ staff on AML, KYC, and Fair Lending practices
- Investigate compliance violations and recommend corrective actions
- Liaise with regulators during examinations and maintain compliance documentation
- Lead BSA/AML program enhancements and SAR reporting processes
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 5+ years compliance experience in financial services or regulated industries
- Current CRCM, CAMS, or CCEP certification required
- Expert knowledge of federal banking regulations (Dodd-Frank, BSA)
- Advanced proficiency in compliance monitoring software (e.g., NICE Actimize)
- Strong analytical skills with attention to detail in complex environments
- Proven ability to present findings to executive leadership and regulators