Job Description
Join our dynamic compliance team in Greensboro, NC and drive ethical excellence at Global Financial Solutions. We're offering a $10,000 sign-on bonus for qualified candidates ready to safeguard our operations and regulatory integrity. This role combines strategic oversight with hands-on implementation to ensure adherence to federal regulations (FinCEN, SEC, CFPB) and internal policies. Enjoy competitive compensation, comprehensive benefits, and a collaborative environment where your expertise directly impacts our organization's reputation and success.
Responsibilities
- Develop, implement, and monitor compliance programs across banking operations, AML protocols, and consumer protection regulations
- Conduct internal audits and risk assessments to identify compliance gaps and remediation opportunities
- Collaborate with legal, operations, and audit teams to resolve regulatory inquiries and exam findings
- Deliver compliance training to staff on regulatory updates and policy changes
- Prepare detailed reports for senior management and regulatory bodies (e.g., SARs, Suspicious Activity Reports)
- Stay current on evolving compliance regulations (e.g., BSA, ECOA, Reg Z) and industry best practices
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field; JD or MBA preferred
- 5+ years of compliance experience in financial services with AML/BSA expertise
- Relevant certifications (CRCM, CAMS, CCEP) strongly preferred
- Proven ability to interpret complex regulations (e.g., Dodd-Frank, FCRA) and implement controls
- Exceptional analytical skills with experience in risk assessment and audit methodologies
- Strong written/verbal communication skills for training and reporting
- Proficiency in compliance software (e.g., ComplyAdvantage, NICE Actimize)