Sr. Compliance Officer / Manager of the compliance department

Responsibilities: - Develop and implement compliance policies and procedures to ensure adherence to applicable laws and regulations - Conduct regular audits and reviews to assess compliance with internal policies and external regulations - Provide guidance and training to employees on compliance matters - Monitor changes in laws and regulations that may impact the organization's compliance requirements - Investigate and resolve compliance issues, including conducting internal investigations as necessary - Prepare and submit regulatory reports as required by applicable laws and regulations - Collaborate with cross-functional teams to ensure compliance in various areas of the organization - Stay up-to-date on industry best practices and emerging trends in compliance Skills: - Familiarity with regulatory reporting requirements, including securities law, TILA (Truth in Lending Act), and Bank Secrecy Act - Proficiency in corporate accounting principles, including GAAP (Generally Accepted Accounting Principles) - Understanding of SOX (Sarbanes-Oxley Act) compliance requirements - Excellent analytical and problem-solving skills - Strong attention to detail and ability to identify potential compliance risks - Effective communication skills, both written and verbal - Ability to work independently and collaboratively in a team environment Note: This is a senior-level position that requires extensive experience in compliance management.
Candidates must demonstrate a deep understanding of relevant laws, regulations, and industry standards.
Job Type: Full-time Benefits: * 401(k) * Dental insurance * Employee assistance program * Flexible spending account * Health insurance * Life insurance * Paid time off * Professional development assistance * Retirement plan * Tuition reimbursement * Vision insurance Schedule: * Monday to Friday Ability to Relocate: * Union Grove, WI 53182: Relocate before starting work (Required) Work Location: Hybrid remote in Union Grove, WI 53182