Job Description
Join our award-winning team as a Compliance Officer in Glendale, AZ! We're offering an exclusive $15,000 sign-on bonus for qualified candidates who start by June 30th. As a key member of our risk management division, you'll ensure regulatory adherence while driving ethical business practices. Enjoy competitive benefits, professional development opportunities, and a collaborative culture that values integrity.
Why Apply?
• Industry-leading compensation with performance incentives
• Comprehensive health/dental/vision coverage
• 401(k) with 6% company match
• Flexible hybrid work schedule
• Tuition reimbursement program
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal regulations (FCRA, GLBA, AML)
- Conduct internal audits and risk assessments across all business units
- Investigate regulatory violations and recommend corrective actions
- Prepare detailed compliance reports for executive stakeholders and regulatory bodies
- Train staff on compliance policies and regulatory updates
- Stay current with evolving financial regulations and industry best practices
- Collaborate with legal and audit teams to ensure cohesive risk management
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 5+ years of compliance experience in financial services or fintech
- Certified Regulatory Compliance Manager (CRCM) or equivalent certification
- Expert knowledge of federal/state banking regulations and FINRA rules
- Strong analytical skills with proficiency in compliance software (e.g., OnBase, LogicGate)
- Exceptional written/verbal communication and presentation abilities
- Proven ability to manage multiple complex projects simultaneously
- Experience leading cross-functional compliance initiatives