Job Description
Join our award-winning team as a Senior Compliance Officer at Global Financial Solutions Inc. in Fresno, CA. We're seeking a detail-oriented professional to ensure regulatory adherence while driving innovation in our financial operations. Enjoy competitive compensation, comprehensive benefits, and career growth in a dynamic environment.
Responsibilities
- Develop and implement compliance programs aligned with federal/state regulations (Dodd-Frank, BSA/AML)
- Conduct risk assessments and internal audits across banking operations
- Train staff on compliance policies and regulatory updates
- Investigate violations and recommend corrective actions
- Collaborate with legal team on regulatory changes and policy revisions
- Prepare reports for executive leadership and regulatory bodies
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 5+ years of compliance experience in financial services
- Relevant certifications (CRCM, CAMS, or CCEP)
- Expertise in banking regulations and risk frameworks
- Strong analytical and communication skills
- Proficiency with compliance software (e.g., Fiserve, NICE Actimize)