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Trust Business Expert
1 week ago
We are a leading financial institution that provides a wide range of investment products and services. Our mission is to deliver exceptional value to our customers through innovative solutions and excellent service.
Job Summary:
This is a senior-level position that requires extensive experience in compliance and risk management. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide expert guidance to the business units.
Key Responsibilities:
- Develop and implement risk-based compliance programs to mitigate potential risks.
- Conduct regular audits and reviews to ensure compliance with regulatory requirements.
- Provide regulatory advisory services to ensure the Trust business is compliant with relevant laws and regulations.
- Work closely with the business units to identify and address any compliance issues.
- Deliver compliance training and support to ensure employees understand their roles and responsibilities.
Requirements:
- At least 5 years of experience in compliance or risk management in the financial industry.
- Strong knowledge of regulatory requirements and risk management principles.
- Excellent communication, analytical, and problem-solving skills.
- Ability to work independently with minimal supervision.
- Good understanding of the Trust Companies Act and/or Trustee Act.