Job Description
Join our dynamic team at Global Financial Solutions Inc. as a Senior Compliance Officer in Atlanta, GA. We're seeking a meticulous professional to ensure regulatory adherence across all financial operations. This role offers the opportunity to shape compliance frameworks while working with cutting-edge technology in a collaborative environment. Enjoy competitive compensation, comprehensive benefits, and career growth in one of America's most vibrant financial hubs.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (Dodd-Frank, AML, BSA)
- Conduct risk assessments and internal audits for banking/financial services operations
- Provide regulatory guidance to senior leadership on policy updates and enforcement actions
- Lead investigations into potential compliance violations and recommend corrective actions
- Collaborate with legal and audit teams to ensure cohesive regulatory strategies
- Train staff on compliance protocols and emerging regulatory requirements
Qualifications
- Bachelor's degree in Finance, Business, or related field; JD or MBA preferred
- 5+ years of compliance experience in financial services or regulated industry
- Strong knowledge of federal/state banking regulations (CFPB, OCC, FINRA)
- Relevant certifications (CRCM, CAMS, CCEP) highly desirable
- Advanced analytical skills with regulatory reporting software (e.g., Fiserv, Moody's Analytics)
- Exceptional communication skills for cross-functional collaboration
- Proven ability to manage complex compliance projects in fast-paced environments