Job Description
Join our dynamic team as a Part-Time Compliance Officer at Milwaukee Financial Services Inc. We're seeking a detail-oriented professional to ensure adherence to federal and state regulations while fostering a culture of integrity. This hybrid role (20 hours/week) offers flexible scheduling and the opportunity to impact our organization's compliance framework. Enjoy competitive compensation, professional development opportunities, and a supportive work environment in Milwaukee's vibrant financial district.
Responsibilities
- Monitor regulatory changes and update compliance policies accordingly
- Conduct internal audits and risk assessments for banking operations
- Prepare detailed compliance reports for senior management and regulatory bodies
- Train staff on BSA/AML, Fair Lending, and consumer protection regulations
- Investigate and resolve compliance violations with corrective action plans
- Collaborate with legal and audit teams on compliance initiatives
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 2+ years of compliance/regulatory experience in financial services
- Knowledge of BSA/AML, Fair Housing, and Reg E/Z regulations
- Strong analytical and problem-solving skills
- Excellent written and verbal communication abilities
- Proficiency in compliance software (e.g., ComplySci, Wolters Kluwer)
- CRCM or CAMS certification preferred