Director of Compliance
$175k - $200kJasurda Group
We are seeking an experienced Director of Compliance to oversee all aspects of regulatory compliance, trust operations, and risk management. This role requires deep expertise in trust administration, financial regulatory compliance, and leadership. The Director will serve as a key advisor to senior management, ensuring compliance with all applicable federal and state laws, including the Bank Secrecy Act (BSA) and anti-money laundering regulations. This individual will also provide mentorship to the trust administration team, act as liaison to governance committees, and manage oversight of compliance reviews, risk assessments, and reporting.
What's in it for you
- Compensation: $175,000 $200,000 DOE
- Location: Salem, NH
- Discretionary 5% profit sharing
Key Responsibilities
- Design, implement, and continuously improve company-wide programs to comply with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) requirements, the Office of Foreign Assets Control (OFAC) sanctions, and the USA Patriot Act
- Develop and update policies, procedures, and risk assessments
- Monitor transactions, investigate suspicious activity, and file SARs as required
- Provide legal and compliance guidance to leadership and committees
- Mentor and oversee trust administrators; ensure accounts meet fiduciary and regulatory standards
- Oversee annual account and investment reviews
- Prepare compliance reports for senior management and regulators
- Design and deliver compliance training programs
- Act as liaison to internal committees, including preparing agendas and minutes
- Serve as signing authority for discretionary payments and approvals
Qualifications
- Must hold a Juris Doctor (JD) or Certified Trust and Fiduciary Advisor (CTFA) designation
- 10+ years in trust administration and financial regulatory compliance with leadership experience
- Strong knowledge of BSA, AML, OFAC, and related laws/regulations
- Proven ability to mentor teams and manage compliance program
- Excellent analytical, communication, and problem-solving skill
- Ability to commute to Boston office as needed (estimated 1-2x quarterly)
Vacancy posted 1 day ago
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