Job Description
Join Global Financial Partners as our next Senior Compliance Officer and lead critical regulatory initiatives in Milwaukee's thriving financial sector. This high-impact role offers a competitive salary package, comprehensive benefits, and career advancement opportunities in a Fortune 500 environment. We're seeking a detail-oriented professional to ensure regulatory adherence across all banking operations while driving proactive compliance frameworks.
What We Offer:
- Industry-leading compensation with annual performance bonuses
- Full medical/dental/vision coverage
- 401(k) with 6% employer match
- Paid professional development certifications
- Hybrid work schedule (3 days remote)
Responsibilities
- Develop and implement comprehensive compliance programs aligned with federal/state regulations (Regulation CC, ECOA, BSA/AML)
- Conduct risk assessments and internal audits for banking operations
- Lead regulatory examinations and prepare corrective action plans
- Train 50+ staff on compliance policies and procedures
- Monitor regulatory changes and update compliance frameworks quarterly
- Collaborate with Legal and Audit teams on high-risk transactions
- Prepare monthly compliance reports for executive leadership
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 5+ years compliance experience in financial services
- CAMS or CRCM certification required
- Advanced knowledge of Wisconsin state banking regulations
- Proficiency in compliance software (ComplianceEase, NICE Actimize)
- Strong analytical skills with regulatory interpretation experience
- Proven track record of reducing compliance violations by 30%+