Job Description
Join our dynamic compliance team at Global Financial Solutions Inc., a leading financial institution in Jacksonville, FL. We're seeking a highly motivated Senior Compliance Officer to drive regulatory excellence and mitigate risks in a rapidly evolving landscape. Enjoy competitive compensation, comprehensive benefits, and opportunities for career advancement in one of Florida's most vibrant cities.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal regulations (FFIEC, BSA, AML) and industry standards
- Conduct risk assessments and internal audits to identify compliance gaps
- Prepare detailed regulatory reports and documentation for board review
- Train staff on compliance policies and regulatory changes
- Collaborate with legal, operations, and audit teams to ensure cohesive compliance frameworks
- Investigate and resolve compliance violations with corrective action plans
- Stay current with regulatory developments through continuous education
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 5+ years of compliance experience in financial services
- Strong knowledge of banking regulations (FFIEC, BSA, AML, SOX)
- Relevant certifications (CRCM, CAMS, CCEP) highly valued
- Exceptional analytical and problem-solving abilities
- Advanced proficiency in compliance management software
- Excellent communication skills for stakeholder engagement
- Proven track record in developing compliance frameworks