Senior Administrator – Compliance Analyst

ROLE OVERVIEW

PURPOSE OF JOB

JTC Trust Company (Delaware) Ltd. (“JTCDE”) is designed to accommodate the needs and desires of wealthy clients, both domestically and internationally, providing flexible, cost-effective, service-oriented trust administration in the #1 rated trust jurisdiction in the United States. JTCDE core focus is to serve families’ individual goals, while preserving family wealth in perpetuity.

We are seeking an experienced and detail-oriented Compliance Tester to join our JTCDE Compliance group. The successful candidate will play a vital role in supporting our trust company compliance services and enhancing our internal compliance operations.

MAIN RESPONSIBILITIES AND DUTIES

• Responsible for conducting second line of defence, risk-based monitoring activity across all areas of the Trust business, in line with the Compliance Monitoring Programme.
• Gathering of evidence, feedback, drafting of reports and tracking the outcomes of testing.
• Support the JTCDE control-testing program through reporting and monitoring.
• Attend meetings and present compliance-related materials. 
• Support the development and maintenance of internal compliance policies and procedures.
• Provide compliance guidance and training to staff as necessary.
• Produce Management Information Reports.

ESSENTIAL REQUIREMENTS

• 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.

OUR COMMITMENT TO INCLUSION & WELLBEING

JTC is committed to fostering a healthy, inclusive organisation where all individuals feel welcome and feel able to participate in the workplace fully. We value different perspectives, backgrounds and lived experiences. This includes supporting employee wellbeing so that people feel equipped to thrive.