Job Description
Join our dynamic team as a Part-Time Compliance Officer in Buffalo, NY! We're seeking a detail-oriented professional to ensure regulatory adherence across all operations. This hybrid role offers flexible hours while making a tangible impact on organizational integrity.
Responsibilities
- Monitor regulatory changes and update compliance policies
- Conduct internal audits and risk assessments
- Prepare compliance reports for stakeholders
- Train staff on compliance procedures
- Investigate potential violations and recommend corrective actions
- Maintain accurate compliance documentation
- Collaborate with legal and management teams
Qualifications
- Bachelor's degree in Business, Finance, or related field
- 3+ years compliance/regulatory experience
- Knowledge of NY/NJ banking regulations
- Strong analytical and problem-solving skills
- Excellent written and verbal communication
- Certified Compliance & Ethics Professional (CCEP) preferred
- Proficient in MS Office and compliance software