Job Description
Join our dynamic team at Fort Wayne Financial Services as a Compliance Officer and play a critical role in safeguarding our organization's integrity. We're urgently seeking a detail-oriented professional to ensure regulatory adherence and foster a culture of compliance excellence. This is your opportunity to make an immediate impact in a fast-growing financial institution while advancing your career in compliance and risk management.
As a key member of our compliance department, you'll develop and implement policies to prevent financial crimes, conduct thorough investigations, and collaborate with cross-functional teams to embed compliance into our operations. If you're passionate about regulatory standards and possess strong analytical skills, apply today to become part of our mission to maintain the highest ethical standards.
Responsibilities
- Monitor and ensure adherence to federal regulations (Dodd-Frank, AML, BSA) and state-specific requirements
- Develop, implement, and maintain comprehensive compliance policies and procedures
- Conduct internal audits and risk assessments to identify compliance gaps
- Investigate potential violations and recommend corrective actions
- Prepare detailed compliance reports for executive leadership and regulatory bodies
- Train staff on compliance requirements and ethical standards
- Stay current on regulatory changes and update policies accordingly
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field (Master's preferred)
- 3+ years of compliance, risk management, or audit experience
- Certification (CCEP, CAMS, or CFCP) strongly preferred
- Deep knowledge of financial services regulations
- Exceptional analytical and problem-solving abilities
- Strong written and verbal communication skills
- Proficiency with compliance management software