Director of Compliance

KEY RESPONSIBILITIES:

• Lead all compliance programs (BSA, AML, OFAC, Patriot Act, Customer Identification
• 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

What you will need to be successful in this role:

• 10+ years in trust administration and financial regulatory compliance (with leadership/managerial experience)
• Strong knowledge of BSA, AML, OFAC, and related laws/regulations
• Proven ability to mentor teams and manage compliance programs
• Excellent analytical, communication, and problem-solving skills
• Ability to commute to Boston office as needed (estimated 1-2x quarterly)
• Requirements: JD or CTFA and Trust Administration experience

Benefits:

• Medical, dental, vision, FSA, and LSA benefit
• 3% 401(k) contribution + discretionary 5% profit sharing after one year of service
• 4 weeks’ vacation (1 week carryover), 2 weeks’ sick time (carryover up to 70 hours annually), 2 personal days, and 10–12 holidays.

Job Type: Full-time

Pay: $185,910.27 - $220,709.15 per year

Application Question(s):

• Are you okay to work on full time ?
• Can i know your current location ?

Work Location: On the road