Job Description
Join our dynamic team as a Part-Time Compliance Officer in Arlington, TX! Global Compliance Solutions Inc. is seeking a detail-oriented professional to ensure regulatory adherence and foster ethical business practices. This role offers flexible hours while making a significant impact in our financial services division. You'll collaborate with cross-functional teams to implement compliance frameworks, conduct risk assessments, and maintain regulatory documentation. Enjoy a supportive environment with competitive compensation and opportunities for professional growth.
Responsibilities
- Monitor and interpret evolving federal, state, and industry regulations (e.g., FINRA, SEC, AML)
- Conduct internal audits and compliance reviews to identify risks
- Develop and implement compliance policies and procedures
- Train staff on regulatory requirements and ethical guidelines
- Prepare detailed compliance reports for senior management
- Investigate potential violations and recommend corrective actions
- Stay updated on regulatory changes and industry best practices
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 2+ years of compliance/regulatory experience in financial services
- Certified Regulatory Compliance Manager (CRCM) or equivalent preferred
- Strong knowledge of banking regulations and compliance frameworks
- Exceptional analytical and problem-solving skills
- Proficiency with compliance software and Microsoft Office Suite
- Excellent written and verbal communication abilities
- Ability to work independently with minimal supervision