Job Description
Join our dynamic compliance team in Toledo, OH and earn a $7,500 sign-on bonus! Global Financial Services Inc. is seeking a meticulous Compliance Officer to ensure regulatory adherence across all operations. This role offers competitive compensation, career advancement opportunities, and the chance to make a tangible impact in a growing financial institution. Enjoy our modern downtown office, comprehensive benefits package, and collaborative work environment designed for professional excellence.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (FinCEN, OCC, etc.)
- Conduct thorough internal audits and risk assessments to identify compliance gaps
- Investigate potential violations and prepare detailed regulatory reports
- Provide compliance training to staff across all departments
- Collaborate with legal and executive teams on policy updates
- Stay current on evolving regulatory changes in financial services
Qualifications
- Bachelor's degree in Finance, Business, or related field required
- 3+ years of compliance experience in banking/financial services
- Strong knowledge of AML, BSA, and consumer protection regulations
- Proficient in compliance software (e.g., ComplyAdvantage, NICE Actimize)
- Excellent analytical skills with attention to detail
- Certified Regulatory Compliance Manager (CRCM) preferred
- Exceptional communication and documentation abilities