Job Description
Join Desert Financial Solutions as a Senior Compliance Officer and become a guardian of regulatory excellence in Tucson's thriving financial sector. We're seeking a detail-oriented professional to ensure our operations align with federal and state regulations while driving a culture of ethical compliance. This hybrid role offers competitive benefits, professional development opportunities, and the chance to make a tangible impact in a growing company.
Responsibilities
- Develop, implement, and monitor compliance programs across banking operations and lending activities
- Conduct regular risk assessments and internal audits to identify regulatory gaps
- Stay current on evolving regulations (BANK SECRECY ACT, AML, Fair Lending, etc.)
- Train staff on compliance policies and regulatory updates
- Investigate and resolve compliance violations with corrective action plans
- Collaborate with legal and executive teams on compliance strategy
- Prepare detailed reports for regulatory examinations and board reviews
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 5+ years of compliance experience in financial services
- Strong knowledge of federal banking regulations (Regulations E, Z, O, etc.)
- Certified Regulatory Compliance Manager (CRCM) or equivalent designation
- Exceptional analytical and problem-solving abilities
- Proven experience developing compliance training programs
- Excellent written and verbal communication skills
- Ability to thrive in a fast-paced, deadline-driven environment