Compliance Officer - South Dakota Trust Company LLC (PTC)
: Job Details :


Compliance Officer - South Dakota Trust Company LLC (PTC)

JTC Group

Job Location : Sioux Falls,SD, USA

Posted on : 2025-08-06T18:57:05Z

Job Description :
EMPLOYMENT TYPE: Permanent DEPARTMENT: Risk & ComplianceDIVISION: Private Client ServicesWORKPLACE STRUCTURE: HybridROLE OVERVIEWPURPOSE OF JOBWe are seeking an experienced Compliance Officer to assist ourPrivate/Public Trust Company (PTC) Services group with trust company complianceservices. The successful candidate will play a crucial role in supporting ourPTC clients with corporate support services, regulatory guidance, and ongoingsupport. 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.
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