Job Description
We are seeking a highly motivated and detail-oriented Compliance Officer to join our dynamic team in Corpus Christi, Texas. In this pivotal role, you will ensure our organization adheres to all applicable laws, regulations, and internal policies while mitigating financial risk.
Why Join Us?
As a valued member of our team, you will enjoy a generous Sign-On Bonus of $5,000 upon successful completion of your probationary period. We offer a competitive benefits package, a collaborative work environment, and opportunities for professional growth within the financial sector.
Your primary focus will be to develop, implement, and maintain a comprehensive compliance program that protects the company's reputation and ensures operational excellence.
Responsibilities
- Conduct regular internal audits to assess compliance with federal and state regulations, including BSA/AML and OFAC.
- Develop, update, and communicate internal compliance policies and procedures to all employees.
- Monitor changes in regulatory landscapes and provide timely recommendations for organizational adjustments.
- Investigate potential compliance violations and recommend corrective actions to senior management.
- Prepare detailed reports for regulatory bodies and internal stakeholders regarding compliance status.
- Deliver comprehensive compliance training programs to staff to foster a culture of integrity and awareness.
Qualifications
- Bachelor’s degree in Finance, Law, Business Administration, or a related field is required.
- 3+ years of experience in compliance, risk management, or auditing within the financial services industry.
- Certification such as CCEP, CAM, or CRCM is strongly preferred.
- Deep understanding of banking regulations, consumer protection laws, and anti-money laundering (AML) protocols.
- Excellent analytical skills with the ability to interpret complex regulatory frameworks.
- Strong communication skills, both written and verbal, with the ability to present technical information to non-technical audiences.