Trust Compliance Officer
Listed on 2026-07-18
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Trust Compliance Officer - Premier Trust
Location:
4465 South Jones Boulevard, Las Vegas, NV 89103
Role Type:
Full time (5 Days Weekly in Office)
Salary: $90,000 - $105,000 per year + annual bonus
We are seeking a detail-oriented and driven individual to join the Premier Trust team. The Compliance Officer is responsible for overseeing the compliance and risk management processes, ensuring the company adheres to relevant laws, regulations, and internal policies and procedures. They will work closely with the Director of Operations in leading the compliance team in assessing and mitigating the company’s financial and legal risks.
Responsibilities- Create and maintain policies and procedures
- Assess, maintain and develop the compliance audit processes and internal controls
- Point of contact for internal and external auditors
- Research and stay current on regulatory changes and communicate important industry changes
- Conduct periodic training with staff regarding regulatory requirements
- Monitor potential legal matters
- Perform personnel actions including but not limited to performance assessments, disciplinary actions, delegation of workload, and approving work schedules
- Comply with Bank Secrecy Act (BSA), OFAC Anti-Money Laundering (AML), and compliance policies related to job duties
- Maintain strict confidentiality of all records and data received
Bachelor’s Degree preferred, High School Diploma (or equivalent) in combination with significant practical experience will be considered in lieu of degree. Minimum of high school diploma or equivalent is required.
Basic Requirements- Solid Trust knowledge
- Knowledge of applicable trust laws and regulations
- Strong analytical and problem‑solving skills
- Excellent communication and interpersonal skills
- Detail‑oriented with ability to manage complex data and documentation
- 7+ years of experience in financial services
- Possession of a professional designation such as Certified Fiduciary & Investment Risk Specialist (CIFRS)
- 5+ years of experience specific to Trust industry or in a compliance role
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).