Job Description
Join our award-winning compliance team at Global Financial Solutions Inc. as a Senior Compliance Officer in Omaha, NE. This high-impact role offers a competitive compensation package and the opportunity to shape regulatory strategy for a Fortune 500 financial institution. You'll work in a state-of-the-art facility with industry-leading tools while enjoying Nebraska's exceptional cost of living and vibrant business community.
Responsibilities
- Develop, implement, and monitor comprehensive compliance programs ensuring adherence to federal (FINRA, SEC, CFPB) and state regulations
- Conduct risk assessments and internal audits for banking operations, AML protocols, and anti-fraud initiatives
- Lead cross-functional investigations and remediation efforts for compliance breaches
- Prepare and deliver executive-level compliance reports to the Board of Directors
- Mentor junior compliance staff and provide regulatory training to 200+ employees
- Collaborate with legal counsel to update policies on evolving regulatory landscape (e.g., digital currency, ESG reporting)
Qualifications
- Bachelor's degree in Finance, Law, or related field; JD, CCEP, or CAMS certification strongly preferred
- 7+ years of compliance experience in financial services with 3+ years in leadership roles
- Deep expertise in banking regulations (Regulations E, Z, CCAR, BSA/AML)
- Proven track record of designing compliance frameworks for $1B+ institutions
- Advanced proficiency in compliance software (e.g., Nasdaq Comply, Actimize)
- Exceptional analytical skills with ability to interpret complex regulatory documents
- Strong stakeholder management experience across executive, operational, and regulatory bodies