Job Description
Join our elite federal team in Kansas City and make an immediate impact on national financial integrity initiatives. We're seeking a dedicated Compliance Specialist to safeguard regulatory frameworks and ensure operational excellence. This full-time position offers competitive federal benefits including a robust pension plan, comprehensive health coverage, and professional development opportunities. Work in a dynamic environment where your expertise directly supports economic stability and public trust.
Responsibilities
- Monitor and enforce federal compliance regulations across financial institutions
- Conduct comprehensive audits and risk assessments for regulatory adherence
- Collaborate with law enforcement agencies on complex financial investigations
- Develop and implement compliance training programs for federal personnel
- Analyze financial data to identify potential threats to national security
- Prepare detailed reports for congressional oversight committees
- Lead cross-functional task forces for emergency regulatory responses
Qualifications
- Bachelor's degree in Finance, Accounting, or related field (Master's preferred)
- 5+ years of federal regulatory compliance experience
- Active security clearance (or ability to obtain immediately)
- Advanced proficiency in financial investigation software
- Expert knowledge of FINRA, SEC, and Treasury regulations
- Proven leadership in high-stakes compliance environments
- Exceptional analytical and report-writing capabilities
- U.S. citizenship required