Job Description
Join our dynamic team as a Part-Time Compliance Officer and safeguard our organization's integrity in Reno's growing financial sector. We're seeking a meticulous professional to ensure regulatory adherence while supporting our mission of ethical business practices. This flexible role offers the perfect blend of impact and work-life balance in Nevada's vibrant high-desert city.
Responsibilities
- Monitor and implement compliance policies aligned with federal/state regulations (e.g., BSA, AML)
- Conduct risk assessments and internal audits across financial operations
- Develop training programs for staff on regulatory updates
- Investigate potential compliance breaches and recommend corrective actions
- Maintain accurate documentation of compliance activities
- Collaborate with legal team on regulatory changes
- Prepare compliance reports for executive leadership
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 2+ years compliance/regulatory experience
- Strong knowledge of financial regulations (e.g., FINRA, SEC)
- Certified Compliance & Ethics Professional (CCEP) preferred
- Excellent analytical and problem-solving abilities
- Proficiency in compliance software (e.g., ComplyAdvantage)
- Ability to work independently with minimal supervision