Job Description
Join our dynamic compliance team at Global Financial Solutions Inc. in Kansas City, MO! We're urgently seeking a detail-oriented Compliance Officer to safeguard our regulatory integrity and drive ethical business practices. This critical role offers competitive compensation, comprehensive benefits, and the opportunity to shape compliance frameworks in a fast-paced financial environment. Apply today to become part of our mission to maintain trust and accountability in the heart of America.
Responsibilities
- Develop and implement internal compliance policies aligned with federal/state regulations (FCRA, BSA, AML)
- Conduct regular risk assessments and audit investigations to identify compliance gaps
- Collaborate with legal and operations teams to ensure regulatory adherence
- Prepare detailed compliance reports for executive leadership and regulatory bodies
- Train staff on compliance protocols and ethical standards
- Monitor industry changes and update compliance frameworks proactively
- Manage compliance documentation and retention policies
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 3+ years of compliance experience in financial services or regulated industry
- Certified Compliance & Ethics Professional (CCEP) preferred
- Deep knowledge of federal/state banking regulations and FINRA rules
- Strong analytical skills with attention to detail
- Exceptional written and verbal communication abilities
- Proficiency in compliance management software (e.g., OnBase, MetricStream)
- Ability to thrive in deadline-driven environments