Compliance Officer – South Dakota Trust Company LLC (PTC)

ROLE OVERVIEW

PURPOSE OF JOB

We are seeking an experienced Compliance Officer to assist our Private/Public Trust Company (PTC) Services group with trust company compliance services. The successful candidate will play a crucial role in supporting our PTC clients with corporate support services, regulatory guidance, and ongoing support.   

MAIN RESPONSIBILITES AND DUTIES

• Prepare regulatory applications and filings for new and existing PTC clients. 
• Draft, implement, and revise written policies and procedures for various PTC clients. 
• Prepare and disseminate meeting materials, and compliance related matters. 
• Work with regulatory agencies and auditing firms on behalf of PTC clients. 
• Attend meetings with PTC clients and present compliance-related materials. 

ESSENTIAL REQUIRMENTS

• Bachelor’s Degree in a relevant field, or an equivalent combination of education and applicable experience.  
• 5+ years of relevant trust company compliance, auditing, regulatory, bank compliance, or similar experience. 
• Strong organizational, research, and analytical skills.  
• Excellent attention to detail, communication skills, writing ability, and interpersonal skills. 
• Preferred: Possession of a professional designation such as Certified Fiduciary & Investment Risk Specialist (CIFRS), Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory compliance Manager (CRCM), or similar certification, or a willingness to complete one or more of the certification processes.