Job Description
Join our award-winning financial institution and shape the future of regulatory excellence in Henderson! Nevada Financial Services is urgently seeking a dynamic Senior Compliance Officer to lead our risk management initiatives. This critical role offers the opportunity to implement cutting-edge compliance frameworks while enjoying competitive compensation, comprehensive benefits, and career growth in Nevada's thriving financial hub.
Our ideal candidate will drive proactive compliance strategies across banking operations, ensuring adherence to federal regulations (including BSA, AML, and CFPB guidelines) while mentoring junior team members. This is your chance to make a tangible impact in a forward-thinking organization that values innovation and integrity.
Responsibilities
- Develop and implement comprehensive compliance monitoring programs for financial transactions
- Conduct risk assessments and internal audits to identify regulatory vulnerabilities
- Train staff on compliance procedures and regulatory updates (e.g., FinCEN, OCC directives)
- Manage regulatory reporting requirements and respond to examiner inquiries
- Collaborate with legal and operations teams to design control frameworks
- Lead investigations of suspicious activities and maintain SAR documentation
- Stay current on Nevada state-specific banking regulations
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 5+ years of compliance experience in financial services
- Certified Regulatory Compliance Manager (CRCM) or CAMS certification required
- Expert knowledge of BSA/AML, Fair Lending, and Consumer Protection Acts
- Proven track record of developing compliance policies and procedures
- Advanced analytical skills with regulatory reporting tools
- Exceptional communication abilities for stakeholder training
- Ability to thrive in fast-paced, high-regulation environments