Trust Compliance Officer

About the role

We are seeking a detail-oriented and driven individual to join the Premier Trust team. The Compliance Officer is responsible for overseeing the compliance and risk management processes, ensuring the company adheres to relevant laws, regulations, and internal policies and procedures. They will work closely with the Director of Operations in leading the compliance team in assessing and mitigating the company’s financial and legal risks.

Responsibilities

• Create and maintain policies and procedures
• Audit and develop compliance audit processes and internal controls
• Stay current on regulatory changes and communicate important industry changes
• Conduct periodic training with staff regarding regulatory requirements
• Maintain strict confidentiality of all records and data received
• Monitor potential legal matters
• Perform personnel actions including but not limited to performance assessments, disciplinary actions, delegation of workload, and approving work schedules
• Comply with Bank Secrecy Act (BSA), OFAC Anti-Money Laundering (AML), and compliance policies related to job duties

Requirements

• Solid Trust knowledge
• Knowledge of applicable trust laws and regulations
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Detail-oriented with ability to manage complex data and documentation
• 7+ years of experience in financial services

Qualifications

• Bachelor’s Degree preferred, High School Diploma (or equivalent) in combination with significant practical experience will be considered in lieu of degree
• Minimum of high school diploma or equivalent is required

Skills

• Possession of a professional designation such as Certified Fiduciary & Investment Risk Specialist (CIFRS)
• 5+ years of experience specific to Trust industry or in a compliance role

Benefits

Additional benefits include: health, vision, dental insurance, 401k, vacation and sick time, volunteer days and much more. To view more details of what you can look forward to, visit our careers page: here.

Pay

Salary $90,000 - $105,000 per year + annual bonus. Actual compensation offered will be determined individually, based on a number of job-related factors, including location, skills, experience, and education.

Schedule

Full time (5 Days Weekly in Office)