Job Description
Join our dynamic team as a Part-Time Compliance Officer where you'll safeguard our operations and regulatory integrity. This hybrid role offers flexible hours while making a significant impact in our financial services sector. Enjoy competitive compensation, professional development opportunities, and a collaborative work environment committed to excellence.
Responsibilities
- Monitor and ensure adherence to federal/state regulations (FFCRA, BSA, AML)
- Conduct internal audits and compliance risk assessments
- Develop/update compliance policies and procedures
- Train staff on regulatory requirements and best practices
- Investigate and resolve compliance violations
- Prepare regulatory reports and documentation
- Collaborate with legal and executive teams
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 2+ years compliance/regulatory experience
- Knowledge of financial services regulations
- Strong analytical and problem-solving skills
- Excellent written/verbal communication abilities
- Certification (CRCM, CAMS, or CCEP) preferred
- Proficient in MS Office and compliance software