Job Description
Join our elite compliance team at Global Financial Solutions Inc. in Columbus, OH, where you'll safeguard our operations while enjoying a competitive compensation package. We're seeking a meticulous Senior Compliance Officer to drive regulatory excellence in the fintech sector. This high-impact role offers unparalleled career growth and the opportunity to shape compliance frameworks for a Fortune 500 company. Our state-of-the-art downtown office features hybrid flexibility and industry-leading benefits.
Responsibilities
- Develop and implement robust compliance programs aligned with federal/state regulations (FFIEC, SOX, AML)
- Conduct high-stakes risk assessments and internal audits across 15+ business units
- Lead cross-functional investigations of compliance breaches with $10M+ exposure
- Advise C-suite executives on regulatory changes affecting $2B+ portfolio
- Manage vendor compliance due diligence for 200+ third-party relationships
- Train 500+ employees on updated compliance protocols bi-annually
- Prepare comprehensive reports for Board of Directors and regulatory bodies
Qualifications
- 7+ years in financial services compliance with 3+ in leadership roles
- Advanced degree in Finance/Law or relevant professional certification (CRCM, CAMS)
- Expertise in regulatory frameworks (Dodd-Frank, CFPB, OCC)
- Proven track record of reducing compliance violations by 40%+
- Strong data analysis skills using SQL and Tableau
- Experience managing compliance budgets over $500K
- Excellent negotiation skills with regulatory agencies
- Ability to thrive in fast-paced, high-stakes environments