Job Description
Join our dynamic team at Pacific Financial Group as a Part-Time Compliance Officer in Honolulu. This role is perfect for detail-oriented professionals seeking flexible hours while making a significant impact in regulatory adherence. You'll ensure our institution maintains strict compliance with federal and state regulations, protecting both our clients and our reputation. Enjoy a collaborative environment with competitive benefits and opportunities for professional growth.
Responsibilities
- Monitor regulatory changes and implement updated compliance procedures
- Conduct internal audits and risk assessments across banking operations
- Prepare detailed compliance reports for executive leadership
- Train staff on anti-money laundering (AML) and Know Your Customer (KYC) protocols
- Investigate potential compliance breaches and recommend corrective actions
- Maintain accurate documentation of compliance activities
- Collaborate with legal and risk management teams on compliance strategies
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years of compliance experience in financial services
- Certified Regulatory Compliance Manager (CRCM) preferred
- Strong knowledge of federal banking regulations (Regulations E, Z, CCARA)
- Exceptional analytical and problem-solving skills
- Proficiency in compliance management software
- Ability to work independently with minimal supervision
- Excellent written and verbal communication skills