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Compliance Officer

2 months ago

Concord, New Hampshire, United States ecruit Full time
About the Role

We are seeking a highly skilled Compliance Officer to join our team at ecruit. The ideal candidate will have a strong understanding of financial regulations and a keen eye for detail.

Key Responsibilities
  • Develop and implement a comprehensive compliance management program to ensure adherence to state and federal laws and regulations.
  • Provide guidance and advice to staff on compliance matters, ensuring that all business activities are conducted in accordance with regulatory requirements.
  • Conduct regular compliance risk assessments and develop mitigation plans to minimize potential risks.
  • Monitor and report on compliance activities, ensuring that all necessary documentation is up-to-date and accurate.
  • Serve as the Bank Secrecy Act Officer, overseeing the anti-money laundering program and ensuring that all necessary procedures are in place.
About the Organization

ecruit is a leading provider of financial services, dedicated to serving the needs of our clients with integrity and professionalism. Our mission is to provide innovative solutions that meet the evolving needs of our customers.

Requirements
  • Strong knowledge of banking and financial regulations, including anti-money laundering and know-your-customer requirements.
  • Experience in compliance or risk management, with a proven track record of success.
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate potential risks.
  • Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects.
  • Effective communication and interpersonal skills, with the ability to work collaboratively with staff at all levels.