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Compliance Specialist

South Dakota Trust Company

Sioux Falls, SD 57104

Posted/Updated: 21 days ago

Job Description

Founded in 2002, South Dakota Trust Company LLC (SDTC), a JTC Group company, provides pure trust administration services. With trust assets currently totaling USD $155 billion, SDTC works with whomever the client wishes regarding investments, insurance and custody of the trust assets, and it also administers trusts holding all types of non-financial assets globally.

 

South Dakota Trust Company (SDTC) has a great opportunity for a Compliance Specialist in its Sioux Falls office.

 

What we do:

SDTC’s business 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 domestic trust jurisdiction. SDTC’s core focus is to serve families’ individual goals, while preserving family wealth in perpetuity.

 

About the position:

We are seeking an experienced Compliance Specialist to assist our Private/Public Trust Company (PTC) Services group with trust company compliance services. The successful candidate will play a crucial role in supporting our PTC clients with corporate support services, regulatory guidance, and ongoing support.

 

  • 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.

 

 

Job Requirements
Qualifications:



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.
South Dakota Trust Company
Sergio Botia
201 S Phillips Avenue #200
Sioux Falls, SD 57104
7202702380