Job Description
Join our dynamic team as a Compliance Officer in Detroit and enjoy the unique benefit of weekly pay! We're seeking a detail-oriented professional to ensure regulatory adherence and risk mitigation for our financial operations. This role offers competitive compensation with the flexibility of weekly paychecks, making it ideal for candidates seeking financial stability.
As a key member of our compliance department, you'll work in a fast-paced environment where your expertise directly impacts our integrity and success. We provide comprehensive training, career advancement opportunities, and a supportive team culture focused on excellence.
Responsibilities
- Monitor and ensure adherence to federal, state, and industry regulations (e.g., FINRA, SEC)
- Conduct internal audits and compliance assessments with detailed reporting
- Develop and implement compliance policies and procedures
- Train staff on regulatory requirements and ethical practices
- Investigate potential compliance violations and recommend corrective actions
- Stay current with regulatory changes and update compliance frameworks
- Collaborate with legal and risk management teams
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years of compliance experience in financial services
- Strong knowledge of financial regulations (Dodd-Frank, AML, KYC)
- Certification (CRCM, CAMS, or CCEP) preferred
- Exceptional analytical and problem-solving skills
- Excellent written and verbal communication abilities
- Proficiency in compliance software (e.g., Certegy, ACA)
- Demonstrated attention to detail and ethical judgment