Remote Senior Compliance Officer

Placements24; Redmond (WA); Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

Fully remote work

Health, dental, vision insurance

Paid time off

Job summary

Placements24 is seeking a seasoned Senior Compliance Officer to join their fully remote team. You will design, implement, and maintain comprehensive compliance programs for a regulated financial services business, ensuring alignment with AML, KYC, and consumer protection rules while translating complex regulations into practical policies.

The role demands a proactive, detail‑oriented professional with at least six years in financial services compliance, strong analytical and communication

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• CAMS or CRCM certifications preferred.
• Minimum 6 years in compliance, legal, or regulatory roles in financial services.
• Solid knowledge of AML, KYC, and consumer protection regulations.
• Experience developing and implementing compliance programs.
• Strong analytical, problem-solving, and communication skills.
• Ability to work independently in a remote setting.

Responsibilities

• Develop, implement, and manage the company's compliance program, including policies, procedures, and training.
• Conduct internal audits and risk assessments to identify gaps.
• Investigate breaches, advise on corrective actions, ensure timely resolution.
• Stay current with applicable laws and best practices in financial services.
• Serve as main contact for regulatory bodies, managing inquiries and examinations.
• Provide guidance and training to employees on compliance matters.

Skills

Regulatory knowledge

Analytical thinking

Communication

Independent work

Education

Bachelor's degree in Law, Finance, Business Administration, or related field

Advanced degree or professional certification (e.g., CAMS, CRCM)

Job description

About the Role

Our client is seeking a seasoned and diligent Senior Compliance Officer to join their fully remote team. This role is crucial for ensuring that all operations and activities adhere to the stringent regulatory landscape governing the financial industry. You will be responsible for developing, implementing, and maintaining comprehensive compliance programs, policies, and procedures. The ideal candidate will have a sharp eye for detail, a deep understanding of financial regulations, and the ability to translate complex legal requirements into practical business solutions. This is an excellent opportunity for a proactive professional to make a significant impact from the comfort of their home office.

Key Responsibilities

• Develop, implement, and manage the company's compliance program, including policies, procedures, and training.
• Conduct regular internal audits and risk assessments to identify potential compliance gaps and vulnerabilities.
• Investigate compliance breaches, advise on corrective actions, and ensure timely resolution.
• Stay current with all applicable laws, regulations, and industry best practices related to financial services.
• Serve as a key point of contact for regulatory bodies, managing inquiries and examinations.
• Provide guidance and training to employees on compliance matters and ethical conduct.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Advanced degree or professional certification (e.g., CAMS, CRCM) is highly desirable.
• Minimum of 6 years of experience in a compliance, legal, or regulatory role within the financial services industry.
• Comprehensive knowledge of relevant regulations (e.g., AML, KYC, consumer protection).
• Demonstrated experience in developing and implementing compliance programs.
• Exceptional analytical, problem-solving, and communication skills.
• Proven ability to work independently and manage workload effectively in a remote setting.

Benefits

• Highly competitive salary with performance-based incentives.
• Fully remote work arrangement offering flexibility and work-life balance.
• Comprehensive health, dental, and vision insurance plans.
• Generous paid time off and company holidays.
• Professional development opportunities and support for relevant certifications.