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- Pay
- $90,000 — $105,000 USD per year
- Employment
- full time
Employer job description
From Osaic's posting. “We” and “our” refer to the employer.
Current Employees and Contractors Apply Here
Osaic Careers
Opportunity in Financial Services
Trust Compliance Officer, Premier Trust
Location(s):
2270 Corporate Cir., Suite 200
Henderson, NV 8907
Role Type:
Full time (5 Days Weekly in Office)
Compensation
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.
Our competitive salaries are just one component of Osaic’s total compensation package. 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: https://careers.osaic.com/Creative/Benefits
Summary:
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
- Assess, maintain and develop the compliance audit processes and internal controls
- Point of contact for internal and external auditors
- Research and stay current on regulatory changes and communicate important industry changes
- Conduct periodic training with staff regarding regulatory requirements
- 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
- Maintain strict confidentiality of all records and data received
- Education Requirements: 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.
- Basic 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
- Preferred Requirements: 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
- Current Employees and Contractors Apply Here
About this listing
LAYIQ is an independent job-discovery service. This listing does not imply a partnership with or endorsement by the employer. Review the original posting for current details and availability.
Employer posted:
Listing check
- Employer posted
- · 85 days ago
- Status
- Listed as a current opening
- Apply goes to
- Workday, the employer's hiring system
Posted over two months ago. Hiring can take months, so age alone is not a warning. If you are unsure, check the employer's careers page.
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