Job Description
Join Global Financial Partners as a Senior Compliance Officer in Jacksonville, FL. We're seeking a detail-oriented professional to ensure regulatory adherence and drive ethical practices across our financial operations. This high-impact role offers competitive compensation and opportunities for career growth in a dynamic industry.
Our ideal candidate will safeguard our organization against compliance risks while fostering a culture of integrity. You'll collaborate with executive leadership to develop robust frameworks that align with evolving federal and state regulations.
Responsibilities
- Monitor regulatory developments (SEC, FINRA, OCC) and implement compliance protocols
- Conduct internal audits and risk assessments across banking operations
- Develop training programs for staff on AML, KYC, and anti-fraud procedures
- Manage investigations of compliance breaches and regulatory inquiries
- Prepare comprehensive compliance reports for executive board and regulators
- Lead cross-functional initiatives to embed compliance into business processes
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 7+ years compliance experience in financial services
- CRCM or CAMS certification required
- Expertise in federal/state banking regulations (Dodd-Frank, BSA)
- Advanced analytical and risk assessment capabilities
- Proven track record of developing compliance frameworks
- Strong communication skills for regulatory reporting