Compliance Officer, Finance & Banking

Senior Recruiting Specialist at TalentoHCM Compliance Officer - Temp

Talento has partnered with a large bank in Miami on a temporary search for a Compliance Officer. The Compliance Officer will support the administration and ongoing execution of a comprehensive compliance program within the financial services industry. This role requires strong independent judgment, excellent organizational skills, and experience with banking regulations, including cross-border private banking and investment activities. The ideal candidate is detail-oriented, analytical, and comfortable operating in a fast-paced, regulated environment.

• Monitor, review, and research applicable laws, regulations, and internal policies to ensure ongoing compliance
• Draft, update, and maintain compliance policies and procedures, including policy management system support
• Create and maintain logs and documentation for various compliance processes
• Review and assess new products, services, or initiatives for regulatory compliance
• Design and perform compliance testing and surveillance to identify and remediate issues
• Prepare and deliver compliance training sessions
• Assist with regulatory examinations and internal audits, including preparation of responses to findings
• Gather data and prepare reports and presentations for management and governance committees
• Conduct due diligence on counter parties and respond to third-party due diligence requests
• Support compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws, regulations, and internal procedures

• Legal background and/or compliance certification (e.g., CRCM, CAMS, or equivalent preferred)
• 5+ years of experience in a compliance role within the financial services industry
• Strong knowledge of banking regulations, including AML/BSA
• Excellent analytical, organizational, and communication skills
• Proficiency in Excel, Tableau, and Power Point
• Ability to manage multiple priorities independently
• Spanish and/or Portuguese language skills are a plus

Associate

Temporary

Legal

Human Resources Services