Job Description
Join our dynamic compliance team as a Part-Time Compliance Officer and safeguard regulatory integrity for Columbus's premier financial institution. This hybrid role offers flexible scheduling while ensuring adherence to federal regulations, internal policies, and industry standards. You'll collaborate with cross-functional teams to implement compliance frameworks, conduct risk assessments, and maintain audit readiness. Perfect for detail-oriented professionals seeking impactful part-time work in the finance sector.
Responsibilities
- Monitor and interpret regulatory changes (e.g., FINRA, SEC, OCC) to update compliance protocols
- Conduct internal audits and risk assessments for banking operations and client transactions
- Develop and deliver compliance training programs for staff across 5+ departments
- Investigate potential violations and prepare corrective action plans
- Maintain meticulous documentation of compliance activities and audit trails
- Liaise with external regulators during examinations and inquiries
- Implement AML/KYC procedures for new account openings and transactions
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 3+ years of compliance experience in financial services or regulated industry
- Certified Regulatory Compliance Manager (CRCM) or CAMS designation preferred
- Advanced proficiency in compliance software (e.g., RSA Archer, ComplyAdvantage)
- Exceptional analytical skills with attention to regulatory nuances
- Strong written/verbal communication for policy development and training
- Ability to manage competing priorities in a fast-paced environment
- Valid Ohio driver's license for occasional off-site meetings