Job Description
Join our elite compliance team at Jacksonville Financial Services Corp, where integrity meets innovation. We're seeking a highly skilled Senior Compliance Officer to safeguard our operations in the dynamic financial landscape of Jacksonville. Enjoy a competitive compensation package, comprehensive benefits, and the opportunity to shape regulatory excellence in one of Florida's most vibrant cities.
Responsibilities
- Develop and implement robust compliance programs aligned with federal/state regulations (FDIC, OCC, SEC)
- Conduct risk assessments and internal audits for banking/financial services
- Monitor regulatory changes and advise stakeholders on compliance implications
- Lead AML/BSA investigations and reporting processes
- Train staff on compliance protocols and ethical standards
- Prepare regulatory filings and manage examiner relationships
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 5+ years compliance experience in financial services
- CFMP, CRCM, or CAMS certification required
- Deep knowledge of Florida financial regulations
- Exceptional analytical and problem-solving abilities
- Strong communication skills for stakeholder management
- Experience with compliance software (e.g., NICE Actimize)