Job Description
Join our award-winning team as a Compliance Officer in Madison, WI with the unique benefit of weekly pay! We're seeking a detail-oriented professional to safeguard regulatory integrity while enjoying financial stability every week. This role offers competitive compensation, comprehensive benefits, and the opportunity to shape compliance frameworks in a forward-thinking financial institution.
Responsibilities
- Develop and implement compliance policies aligned with federal/state regulations (FFIEC, BSA, AML)
- Conduct risk assessments and internal audits across banking operations
- Train staff on compliance protocols and regulatory updates
- Investigate and resolve compliance violations with corrective action plans
- Prepare regulatory reports and maintain audit documentation
- Collaborate with legal and senior leadership on compliance strategy
- Monitor emerging regulations and assess organizational impact
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years compliance experience in financial services
- Strong knowledge of banking regulations (Regulations E, Z, CCAR)
- Certified Regulatory Compliance Manager (CRCM) preferred
- Advanced analytical and problem-solving abilities
- Exceptional written/verbal communication skills
- Proficiency in compliance software (e.g., Wolters Kluwer, Thomson Reuters)