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Compliance Officer

Peace of Mind Care Center
Minneapolis, MN Full Time
POSTED ON 1/21/2025
AVAILABLE BEFORE 3/20/2025

Job Overview
We are seeking a dedicated and detail-oriented Compliance Officer to join our team. The ideal candidate will play a crucial role in ensuring our organization adheres to all regulatory requirements and internal policies. This position requires a strong understanding of compliance frameworks, financial regulations, and the ability to conduct thorough audits. The Compliance Officer will work closely with various departments to promote a culture of compliance and integrity within the organization.

Duties

  • Develop, implement, and maintain compliance programs that align with regulatory requirements, including the Bank Secrecy Act and GAAP standards.
  • Conduct regular internal audits to assess compliance with established policies and procedures.
  • Monitor changes in regulations affecting the organization and ensure timely updates to compliance practices.
  • Prepare and submit regulatory reports as required, ensuring accuracy and completeness.
  • Collaborate with corporate accounting teams to ensure adherence to financial regulations, including ACH transactions.
  • Provide training and guidance to staff on compliance-related issues and best practices.
  • Assist in risk assessments related to compliance matters and recommend appropriate measures for mitigation.
  • Maintain documentation related to compliance activities, including audit findings and corrective actions.

Requirements

  • Bachelor’s degree in finance, accounting, business administration, or a related field.
  • Strong knowledge of regulatory frameworks including COSO principles and internal audit processes.
  • Proven experience in corporate accounting or technical accounting roles is preferred.
  • Familiarity with financial acumen concepts relevant to banking operations.
  • Excellent analytical skills with attention to detail for identifying compliance issues.
  • Strong communication skills, both written and verbal, for effective collaboration across departments.
  • Ability to work independently as well as part of a team in a fast-paced environment.
  • Prior experience in regulatory reporting is a plus.

Join us in fostering a compliant environment that upholds the highest standards of integrity while supporting our organizational goals.

Job Type: Full-time

Pay: $24.66 - $25.50 per hour

Expected hours: 40 per week

Benefits:

  • Flexible schedule
  • Paid time off
  • Professional development assistance

Schedule:

  • 8 hour shift

Work Location: In person

Salary : $25 - $26

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