Job Description
Nashville Financial Solutions is looking for a highly motivated and detail-oriented Compliance Officer to join our dynamic team in Nashville, TN. We are offering an Immediate Hire opportunity for a strategic professional who excels at navigating complex regulatory landscapes.
In this pivotal role, you will serve as the guardian of our organizational integrity, ensuring we meet all legal standards and internal policies. You will work in the vibrant heart of Music City, collaborating with cross-functional teams to mitigate risk and drive sustainable growth.
Responsibilities
- Monitor, assess, and ensure the organization's compliance with all federal, state, and local laws and regulations.
- Develop, implement, and maintain comprehensive compliance policies and procedures.
- Conduct internal audits and risk assessments to identify potential vulnerabilities.
- Prepare and submit regulatory reports to governing bodies and internal stakeholders.
- Provide training and guidance to staff on compliance requirements and ethical standards.
- Investigate and resolve compliance violations or irregularities.
- Stay abreast of changes in regulatory frameworks and industry best practices.
Qualifications
- Bachelor’s degree in Finance, Law, Business Administration, or a related field (Master’s degree preferred).
- Minimum of 5 years of experience in compliance, risk management, or regulatory affairs.
- Strong knowledge of banking regulations, AML (Anti-Money Laundering), and KYC (Know Your Customer) protocols.
- Certification such as CRCM (Certified Regulatory Compliance Manager) or CFE (Certified Fraud Examiner) is a plus.
- Excellent analytical skills with the ability to interpret complex regulations.
- Strong verbal and written communication skills.
- Ability to work independently and manage multiple priorities in a fast-paced environment.