Job Description
Join FinGuard Solutions as a Compliance Officer in Greensboro, NC and enjoy the unique benefit of weekly pay! We're seeking a detail-oriented professional to ensure regulatory adherence while advancing your career in a dynamic financial services environment. This full-time role offers competitive compensation, comprehensive benefits, and the opportunity to make a tangible impact on our compliance framework.
Responsibilities
- Monitor regulatory developments (SOX, FFIEC, AML) and implement compliance protocols
- Conduct internal audits and risk assessments across financial operations
- Develop and maintain compliance policies, procedures, and training programs
- Investigate potential violations and recommend corrective actions
- Collaborate with legal and executive teams on compliance strategy
- Prepare regulatory reports and documentation for federal/state agencies
- Lead compliance initiatives for new product launches and service expansions
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years of compliance experience in financial services
- Strong knowledge of banking regulations (Regulations E, Z, CCARA)
- Certified Regulatory Compliance Manager (CRCM) certification preferred
- Advanced proficiency in MS Office and compliance software (e.g., RSA Archer)
- Excellent analytical skills with attention to detail
- Ability to communicate complex compliance concepts to non-technical stakeholders
- Proven track record of implementing successful compliance programs