Job Description
Join Nevada Financial Solutions as a Part-Time Compliance Officer and become a guardian of regulatory excellence in Reno's thriving financial sector. We're seeking a detail-oriented professional to ensure our operations maintain the highest standards of legal and ethical compliance. This hybrid role offers flexibility while allowing you to make a tangible impact on our risk management framework. Enjoy competitive compensation, professional development opportunities, and a collaborative team environment committed to integrity.
Responsibilities
- Monitor and implement federal/state regulatory requirements (e.g., BSA, AML, FTC guidelines)
- Conduct risk assessments and compliance audits across transactional processes
- Develop/update compliance policies and training materials for staff
- Investigate potential violations and recommend corrective actions
- Prepare detailed compliance reports for executive leadership
- Liaise with regulatory bodies and maintain audit-ready documentation
- Stay current on evolving compliance legislation through continuous education
Qualifications
- Bachelor's degree in Finance, Business Administration, or related field
- Minimum 2 years compliance/regulatory experience in financial services
- Strong knowledge of Nevada state and federal compliance frameworks
- Certified Compliance & Ethics Professional (CCEP) preferred
- Advanced proficiency in MS Office Suite and compliance software
- Exceptional analytical and documentation skills
- Ability to work independently with minimal supervision
- Valid Nevada driver's license for occasional off-site meetings