Job Description
Join Financial Trust Partners, a leading financial institution in Charlotte, NC, as our Senior Compliance Officer. This high-impact role offers a competitive salary, comprehensive benefits, and the opportunity to shape compliance strategy in a dynamic banking environment. We're seeking a detail-oriented professional to ensure regulatory adherence while driving innovation in risk management.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (FCRA, BSA, AML)
- Conduct risk assessments and internal audits for banking operations
- Train staff on compliance policies and regulatory updates
- Collaborate with legal and audit teams to resolve compliance issues
- Manage regulatory reporting and documentation requirements
- Stay current on evolving financial compliance laws and industry standards
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 5+ years of compliance experience in banking/financial services
- Certified Regulatory Compliance Manager (CRCM) or CAMS certification
- Strong knowledge of federal banking regulations and NC state laws
- Exceptional analytical skills and attention to detail
- Experience with compliance management software (e.g., OnBase, Wolters Kluwer)