Job Description
Join Metro Financial Group, Detroit's leading financial institution, as a Part-Time Compliance Officer! We're seeking a detail-oriented professional to safeguard regulatory integrity while enjoying flexible hours. In this pivotal role, you'll ensure adherence to federal/state regulations, conduct risk assessments, and drive our compliance culture forward. Ideal for experienced professionals seeking impactful part-time work with competitive compensation and growth opportunities. Apply today to become part of our award-winning team!
Responsibilities
- Monitor and enforce compliance with federal/state regulations (Dodd-Frank, AML, SEC)
- Conduct risk assessments and internal audits for financial products/services
- Develop/update compliance policies and procedures
- Train staff on regulatory requirements and ethical standards
- Investigate and resolve compliance incidents
- Prepare regulatory reports for FINRA/FDIC/SEC
- Collaborate with legal and audit teams
- Stay current on industry regulatory changes
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 2+ years compliance/regulatory experience
- CFRP, CAMS, or CCEP certification preferred
- Expertise in financial regulations (MSRB, Reg BI, etc.)
- Strong analytical and problem-solving skills
- Exceptional written/verbal communication
- Proficiency in compliance software (e.g., ComplySci)
- Ability to work independently with minimal supervision