Job Description
Join our dynamic team at Global Financial Solutions Inc. as a Senior Compliance Officer and become a guardian of ethical business practices. We're urgently seeking a detail-oriented professional to navigate complex regulatory landscapes and drive our compliance framework forward. This critical role offers competitive compensation, comprehensive benefits, and the opportunity to shape our compliance culture in Indianapolis' thriving financial district.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal regulations (Dodd-Frank, AML, FCRA)
- Conduct risk assessments and internal audits to identify compliance gaps
- Train staff on regulatory requirements and ethical standards
- Investigate potential violations and recommend corrective actions
- Prepare comprehensive compliance reports for executive leadership
- Collaborate with legal and operations teams on policy updates
- Stay current on evolving financial regulations through continuous research
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/state banking regulations
- Certified Regulatory Compliance Manager (CRCM) designation required
- Exceptional analytical and problem-solving abilities
- Proficient in compliance management software (e.g., MetricStream, RSA Archer)
- Excellent written/verbal communication skills
- Experience leading cross-functional compliance initiatives