Job Description
Join our award-winning compliance team in Indianapolis and accelerate your career with an exclusive sign-on bonus! We're seeking a dedicated Compliance Officer to safeguard our financial operations while driving ethical excellence. This hybrid role offers competitive compensation, comprehensive benefits, and the opportunity to make tangible impact in a thriving Midwestern hub. Apply today and receive a $10,000 sign-on bonus for qualified candidates who start by December 31st.
Responsibilities
- Develop and implement compliance monitoring programs aligned with federal/state regulations (SEC, FINRA, CFPB)
- Conduct risk assessments and internal audits across banking operations
- Train 100+ employees on AML, KYC, and anti-fraud protocols
- Prepare regulatory reports and respond to examiner inquiries
- Lead remediation efforts for compliance gaps with documentation
- Collaborate with legal team on policy updates and regulatory changes
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 5+ years compliance experience in financial services
- FINRA Series 26/27 or CAMS certification preferred
- Proficient with compliance software (e.g., ComplySci, OnBase)
- Strong analytical skills with attention to detail
- Excellent written/verbal communication abilities