Compliance Officer

5 days ago

Kansas City, United States Handle Full time

Job Description

As Trust Compliance Officer & Cybersecurity Specialist, you will review and manage the compliance program, including the South Dakota office. You will write, maintain, and help implement internal policies and procedures, ensuring they align with applicable laws and regulations. Your role will involve reviewing and updating policies to ensure compliance with relevant laws and regulations, including BSA/AML/OFAC requirements. You will prepare reports for the internal risk committee, with a focus on compliance and cybersecurity. Acting as a resource to clients, you will provide guidance and support on compliance and security matters. Additionally, you will assist with compliance and security training. You will also participate in the employee hiring process. You will monitor the cybersecurity program. Recommending necessary changes to the IT Director will be a critical part of your responsibilities. You will also educate internal business partners on cybersecurity best practices.


Qualifications

To succeed in this role, you will have:

  • A strong understanding of compliance and regulatory requirements, including BSA/AML/OFAC laws. 
  • Experience in cybersecurity, including monitoring and recommending changes to information security programs, is desired. 
  • A proven ability to write, maintain, and implement internal policies and procedures. 
  • Excellent analytical, problem-solving, and communication skills are required, along with the ability to prepare and present detailed reports for internal committees. 
  • Experience in training and development is a plus.
  • Relevant certification is desired.



Why is This a Great Opportunity

Our client, a national trust company, is a leading provider of trust administration services. They are committed to maintaining the highest standards of compliance and information security. They are looking for a dedicated and high-performing Trust Compliance Officer & Cybersecurity Specialist to join their team. This role is not just a job but a stepping stone for a proactive professional who can support and potentially succeed the Chief Compliance Officer (CCO), offering a promising career path within the organization. Our client provides continuous training and development opportunities to support your professional growth. You will work in a supportive and collaborative team setting, contributing to the commitment to excellence in compliance and information security


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