Job Description
Join our esteemed federal team in Sacramento as a Federal Compliance Specialist. This pivotal role ensures adherence to federal regulations while driving impactful policy implementation. Enjoy competitive benefits, career advancement opportunities, and the prestige of serving the public sector. We value integrity, analytical rigor, and collaborative excellence in our mission to safeguard financial systems nationwide.
Responsibilities
- Analyze complex federal regulations and develop compliance frameworks for Treasury operations
- Conduct audits and risk assessments across financial institutions in Northern California
- Collaborate with legal teams to update compliance protocols and policy documents
- Train federal staff on regulatory changes and best practices
- Prepare comprehensive reports for congressional oversight committees
- Lead cross-functional initiatives to enhance regulatory efficiency
Qualifications
- Bachelor's degree in Finance, Public Administration, or related field (Master's preferred)
- 3+ years of experience in federal compliance or regulatory affairs
- Active federal security clearance (or ability to obtain one)
- Expertise in financial regulations (e.g., BSA, AML, OFAC)
- Advanced proficiency in data analysis tools (SQL, Tableau)
- Strong written communication skills for policy documentation
- US citizenship required