Job Description
Join Omaha's premier financial institution as a Senior Compliance Officer and lead our regulatory excellence initiatives. This high-impact role offers competitive compensation and the opportunity to shape compliance strategy for a nationally recognized bank. Work in a collaborative environment where your expertise directly influences organizational integrity and risk management.
Responsibilities
- Develop and implement comprehensive compliance programs aligned with federal regulations (FFIEC, BSA, AML)
- Conduct risk assessments and internal audits for banking operations and third-party vendors
- Lead investigations of compliance breaches and recommend corrective actions
- Provide training to 200+ employees on regulatory changes and ethical standards
- Collaborate with legal and audit teams to ensure adherence to FINRA and SEC guidelines
- Monitor regulatory updates and advise senior leadership on emerging risks
Qualifications
- Bachelor's degree in Finance, Law, or related field (MBA/JD preferred)
- 5+ years of compliance experience in financial services
- Certified Regulatory Compliance Manager (CRCM) designation required
- Expertise in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) protocols
- Proven track record of developing risk-based compliance frameworks
- Advanced knowledge of FFIEC examination procedures
- Exceptional analytical and communication skills