Due Diligence Consultant
Wells Fargo
Director of Compliance and Trust Administration
Talent Mingle
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteSalary
💰 $175,000 - $200,000 per year
Job Level
Lead
About the role
- Oversee regulatory compliance, trust operations, and risk management
- Act as key advisor to senior management on federal and state laws including BSA, AML, OFAC, and the Patriot Act
- Lead compliance programs and develop/update policies, procedures, and risk assessments
- Monitor transactions, investigate suspicious activity, and file SARs as required
- Provide legal and compliance guidance to leadership and governance committees
- Mentor and oversee trust administrators to ensure fiduciary and regulatory standards
- Oversee annual account and investment reviews and prepare compliance reports for regulators
- Design and deliver compliance training and serve as liaison to internal committees
- Act as signing authority for discretionary payments and approvals
Requirements
- 10+ years in trust administration and financial regulatory compliance, including leadership/managerial experience
- Strong knowledge of BSA, AML, OFAC, and related financial regulations
- Proven track record of mentoring teams and managing compliance programs
- Excellent analytical, communication, and problem-solving skills
- Ability to commute to Boston office as needed (estimated 1–2 times per quarter)
