Job Description
Join our award-winning compliance team at Global Financial Services Inc. and receive an exclusive $7,500 sign-on bonus! We're seeking a meticulous Compliance Officer to safeguard our operations while driving regulatory excellence in the heart of Toledo, Ohio. This hybrid role combines dynamic office collaboration with flexible remote work options, offering unparalleled work-life balance. Our commitment to professional growth includes industry-leading training programs and clear advancement pathways.
As a cornerstone of our risk management framework, you'll ensure adherence to federal regulations while implementing innovative compliance solutions. We value proactive problem-solvers who can transform complex regulatory requirements into actionable business strategies. If you're passionate about ethical finance and want to make tangible impact, apply today to become part of our Toledo-based team.
Responsibilities
- Develop and implement comprehensive compliance programs aligned with federal regulations (AML, BSA, Dodd-Frank)
- Conduct risk assessments and internal audits to identify compliance vulnerabilities
- Monitor regulatory changes and advise stakeholders on compliance implications
- Train staff on compliance policies and procedures through engaging workshops
- Investigate and resolve compliance breaches with documented corrective actions
- Collaborate with legal team to ensure regulatory filings meet all requirements
- Prepare executive compliance reports highlighting key risks and mitigation strategies
Qualifications
- Bachelor's degree in Finance, Business, or Law (Master's preferred)
- 3+ years of compliance experience in financial services sector
- Certified Regulatory Compliance Manager (CRCM) or CAMS designation
- Expert knowledge of Ohio financial regulations and federal compliance frameworks
- Advanced proficiency in compliance monitoring software (e.g., NICE Actimize)
- Exceptional analytical skills with attention to detail
- Strong communication abilities for stakeholder training and reporting
- Experience with hybrid work models and virtual collaboration tools