Job Description
Immediate opportunity for a Federal Compliance Specialist in Kansas City, MO! Join our mission-critical team ensuring regulatory excellence for federal financial programs. We offer competitive benefits, career advancement, and the stability of federal employment. Urgent hiring needs require immediate application submission. Help safeguard American financial systems while growing your career in public service.
Responsibilities
- Monitor federal regulatory compliance for financial institutions
- Conduct on-site audits and risk assessments
- Prepare detailed compliance reports for congressional oversight
- Develop training programs for financial sector partners
- Coordinate with state/local regulators on joint initiatives
- Investigate potential violations of federal statutes
- Advise senior leadership on policy implementation
Qualifications
- Bachelor's degree in Finance, Accounting, or related field
- 3+ years of regulatory compliance experience
- Active federal security clearance (or ability to obtain)
- Proficiency in federal regulatory reporting systems
- Knowledge of BSA/AML, FINRA, and SEC regulations
- Strong analytical and investigative skills
- Ability to handle sensitive information with discretion