Senior Trust Regulatory Review Specialist

US Bank; Saint Paul (MN); On-site; USD 105,000 - 124,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Vacation & holidays

Adoption assistance

401(k) plan

Sick leave

Job summary

U.S. Bank is seeking an experienced compliance professional to perform initial and periodic reviews of Personal Trust accounts, including agency, custody, IRAs, and estates. You will ensure accuracy, govern documentation, and mitigate risk across assigned regions.

The role also involves mentoring staff, developing training materials, and collaborating with internal partners to address complex issues and support regulatory requirements. Strong MS Office and trust tools experience is preferred.

Qualifications

• Bachelor's degree, or equivalent work experience.
• Typically eight or more years of experience in regulatory compliance activities.
• Understanding of trust/estate administration principles.
• Knowledge of types of personal trust accounts including revocable/irrevocable trusts, estates, agencies, IRAs.
• MS Office and trust administration tools including SEI/SWP, Nexus, Advantage Fee, SEI Compliance Services.

Responsibilities

• Complete initial and periodic administrative reviews of Personal Trust accounts (agency, custody, IRA, revocable/irrevocable trusts, estates).
• Ensure compliance by confirming account coding, documentation, fees, and administration align with governing documents and laws.
• Serve as primary consultant/resource for assigned regions/branches; collaborate with internal partners to resolve issues.
• Communicate proactively with team members and partners to ensure consistency.
• Identify potential risks and elevate for discussion or resolution as appropriate.
• Create and present training materials for reviewers.
• Serve as a subject matter expert on assigned topic(s).
• Mentor/co-mentor new team members.
• Assist with team initiatives and management reporting.
• Participate in special FRG Team Leader directed projects.

Skills

Regulatory compliance

Trust administration

Risk management

Team mentoring

Communication

Education

Bachelor's degree, or equivalent

Tools

MS Office

SEI/SWP

Nexus

Advantage Fee

SEI Compliance Services

Job description

U.S. Bank is seeking an experienced compliance professional to perform initial and periodic reviews of Personal Trust accounts, including agency, custody, IRAs, and estates. You will ensure accuracy, govern documentation, and mitigate risk across assigned regions.

The role also involves mentoring staff, developing training materials, and collaborating with internal partners to address complex issues and support regulatory requirements. Strong MS Office and trust tools experience is preferred.