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JTC Group · 14 hours ago

Senior Administrator - Compliance Analyst

Wilmington, DE

Full-time

Hybrid

Senior Level

5+ years exp

JTC Group is a trust company focused on providing flexible and service-oriented trust administration for wealthy clients. They are seeking an experienced Compliance Tester to support compliance services and enhance internal compliance operations within the trust business.

ConsultingFinanceFinancial ServicesReal Estate

Responsibilities

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

Qualification

Compliance MonitoringTrust Company ComplianceRegulatory ComplianceAnalytical SkillsCIFRS CertificationCAMS CertificationCRCM CertificationCommunication SkillsInterpersonal SkillsAttention to Detail

Required

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