Job Description
Join our award-winning compliance team in Wichita, KS and receive a $5,000 sign-on bonus! As a Compliance Officer, you'll safeguard our organization's integrity while enjoying competitive benefits and career growth opportunities. We're seeking a detail-oriented professional to drive regulatory excellence in a collaborative environment.
Responsibilities
- Develop and implement compliance policies aligned with federal/state regulations (e.g., AML, BSA, OFAC)
- Conduct internal audits and risk assessments for financial operations
- Train staff on compliance procedures and regulatory updates
- Investigate potential violations and recommend corrective actions
- Collaborate with legal team on regulatory changes and industry trends
- Maintain accurate compliance documentation and reporting
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 3+ years compliance experience in financial services
- Certified Regulatory Compliance Manager (CRCM) designation
- Strong knowledge of banking regulations (Regulations E, Z, CCAR)
- Exceptional analytical and problem-solving skills
- Proficiency with compliance software (e.g., ComplyAdvantage)
- Excellent verbal/written communication abilities