Job Description
Join our dynamic team as a Compliance Officer in St. Louis and enjoy the benefit of weekly pay! We're seeking a detail-oriented professional to ensure regulatory adherence and mitigate risks in our financial services operations. This role offers competitive compensation, comprehensive benefits, and a supportive environment where your expertise will drive our compliance excellence.
As a key member of our risk management team, you'll work in a fast-paced setting that values integrity and proactive compliance solutions. Our commitment to employee well-being includes flexible scheduling and professional development opportunities. Apply today to start your career with a company that rewards your contributions promptly!
Responsibilities
- Monitor and interpret regulatory changes (FINRA, SEC, AML) to update compliance policies
- Conduct internal audits and risk assessments across banking operations
- Develop and deliver compliance training programs to staff
- Investigate potential violations and recommend corrective actions
- Maintain accurate compliance documentation and reporting
- Collaborate with legal and audit teams on regulatory matters
- Ensure adherence to BSA/AML and anti-fraud protocols
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years compliance experience in financial services
- Strong knowledge of federal/state banking regulations
- Certified Regulatory Compliance Manager (CRCM) preferred
- Advanced analytical and problem-solving skills
- Excellent written and verbal communication abilities
- Proficiency with compliance software (e.g., Fiserv, Moody's Analytics)