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    Senior Trust Compliance Specialist - Denver, United States - First Western

    First Western
    First Western Denver, United States

    1 week ago

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    Description
    Job Description

    Job Description

    First Western is seeking an Senior Trust Compliance Specialist to join our team

    Are you looking for a challenging and rewarding opportunity? First Western is seeking a passionate and experienced professional to join our team.

    As a

    Senior Trust Compliance Specialist

    at First Western, you will play a vital role in helping high-net-worth clients achieve their financial goals. You will work closely with our

    Compliance

    team to deliver comprehensive solutions that exceed client expectations.

    If you are passionate about providing exceptional service to clients and are looking for a challenging and rewarding opportunity, we encourage you to apply for this position today.


    What You Will Do:
    Review Trust account opening process to ensure compliance with Pre-Acceptance Account Review System, 60-day review requirements, CIP, and other trust account protocols
    Perform quality control testing to ensure compliance with OCC Regulation 9 and FDIC Trust/Fiduciary requirements for Administrative Reviews, and Investment Reviews of trust and investment management accounts, and document exceptions

    Perform a review of disbursements:
    alignment with trust agreement, written authorization, and trust committee minutes.
    Review overdrafts for appropriate, review, disposition, and reporting
    Determine suspense accounts are properly reconciled and cleared and comply with state escheat laws and regulatory guidance.
    Verify reconciliation of sweep accounts comply with regulatory guidance
    Ensure Annual Account, Unique Asset, Stale Asset, and Investment reviews are timely and accurate
    Review closed trust accounts against policy, procedure, and regulation
    Create and update findings during testing within audit software, gain finding owner concurrence, and perform findings exit meetings
    Support the Trust Department by researching and disseminating proposed changes in fiduciary laws and regulations.
    Review Internal Trust Review Committees (TAC and TIC) meeting minutes and confirm that follow-up action is taken in a timely manner
    Review compliance Recordkeeping and Confirmation requirements (12CFR12)

    What You Bring:
    Microsoft Office Suite, with Excel skills; GRC a plus
    Strong organizational and follow-up skills
    High initiative and the ability to work with minimal supervision.
    Strong written, oral, and verbal communications skills for report writing.
    Ability to problem solve and calculate items within audit objects.
    Education Level Education Details Required/Preferred

    Bachelor's Degree Bachelor's Degree or related business degree from a four-year college or university or experience in compliance, audit, or regulatory examination experience with Trust background.

    Preferred
    Experience Level Experience Details Required/Preferred
    1-3 years Detail oriented in previous jobs showing level of accuracy/math competency to perform detailed work and excellent report writing skills with strong command of English grammar Required
    5-7 years Financial services or related industry in Trust, lending, mortgage, or money services businesses Required

    What You Receive:
    At First Western, we pride ourselves on our culture of innovation, teamwork, and continuous learning.

    We are committed to providing our employees with the tools and resources they need to succeed, including ongoing training and development, a competitive compensation package, and a comprehensive benefits program.


    Pay Range:
    $71,000- $107,000/YR

    Job Classification:
    Full-Time Exempt
    *Actual offer will be based on experience, location, education, and/or skills*- Strong Bonus Potential

    • 401(k) Plan with Match
    • Paid
    Parking/Transportation

    Benefits

    • Access to Training & Professional Development Programs
    • Sponsorship for Obtaining Professional Certifications
    • Flex Spending Accounts
    • Health Savings Account
    • Health & Wellness Benefits
    • Paid
    Time-Off+ Bank Holidays
    Interested in learning more and seeing how we connect? Visit us today at:

    Questions? Contact us at

    First Western Financial, Inc. is proud to be an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive and safe environment for all employees.

    We are fully committed to achieving a diverse workforce by hiring, developing, and retaining talented people from different backgrounds, experiences, abilities, and perspectives.

    Individuals from all backgrounds, including non-traditional backgrounds, historically marginalized, or underrepresented groups are strongly encouraged to apply.

    Region A Pay Range
    Pay Range

    $71,000—$107,000 USD
    #J-18808-Ljbffr
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