Job Description
Join our dynamic team as a Remote-Friendly Compliance Officer in Henderson, NV! We're seeking a detail-oriented professional to ensure regulatory adherence while enjoying flexible work arrangements. This hybrid role combines on-site collaboration with remote flexibility, offering an exceptional work-life balance in Nevada's vibrant business hub. As a key guardian of compliance integrity, you'll drive organizational excellence while making a tangible impact in our growing finance sector.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (FFIEC, BSA, AML)
- Conduct risk assessments and internal audits to identify compliance gaps
- Prepare detailed regulatory reports and documentation for executive/board review
- Train staff on compliance policies and emerging regulatory changes
- Collaborate with legal and finance teams on compliance initiatives
- Manage compliance investigations and remediation processes
- Stay updated on evolving compliance regulations and industry best practices
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 5+ years of compliance/regulatory experience in financial services
- Strong knowledge of federal/state compliance regulations (e.g., Dodd-Frank, SEC)
- Certified Compliance & Ethics Professional (CCEP) designation required
- Exceptional analytical and problem-solving abilities
- Experience with compliance software (e.g., OnBase, LogicGate)
- Proven track record in developing compliance frameworks
- Excellent written/verbal communication skills