Job Description
Join our dynamic team at Nebraska Financial Group and become a pivotal force in regulatory compliance excellence. We're urgently seeking a detail-oriented Compliance Officer to safeguard our operations in Lincoln, NE. This high-impact role offers competitive compensation, comprehensive benefits, and immediate start date. Apply today to secure your position in our growing financial services firm.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (FinCEN, SEC, etc.)
- Conduct risk assessments and internal audits to identify compliance gaps
- Prepare detailed compliance reports for executive leadership and regulatory bodies
- Train staff on regulatory updates and compliance protocols
- Manage regulatory relationships and respond to examinations/inquiries
- Stay current on evolving financial compliance legislation
- Document compliance processes and maintain audit trails
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years of compliance experience in financial services
- Strong knowledge of banking regulations and AML/BSA requirements
- Excellent analytical and problem-solving abilities
- Professional certifications (CRCM, CAMS, or CCEP) highly desirable
- Exceptional attention to detail and documentation skills
- Proven ability to work independently in fast-paced environments
- Strong written and verbal communication skills