Compliance Manager
Core
Support the Chief Compliance Officer in executing and maintaining compliance functions, with a strong focus on financial crime (AML, ATF, APF, sanctions, fraud) and data privacy under Bermuda's PIPA.
Role type
Senior IC compliance manager (financial crime & data privacy)
Builds
Effective compliance and data privacy processes for reinsurance and high net worth insurance business lines
Domain
Insurance / Financial Services / Regulatory Compliance
Required skills
Financial crime compliance (AML/ATF/APF/Sanctions/Fraud), Regulatory reporting, CDD/EDD processes, Compliance monitoring and testing, Data protection risk management, Privacy governance, Stakeholder collaboration, Analytical skills, Attention to detail
Preferred skills
Experience with compliance systems (screening, adverse media, transaction monitoring), Knowledge of Bermuda Monetary Authority requirements
Technologies
Microsoft Office (Excel, Word, PowerPoint), Compliance monitoring systems
Responsibilities
Develop and maintain compliance policies and procedures; Execute compliance monitoring, testing, and reporting; Support financial crime controls (CDD, screening, transaction monitoring); Prepare regulatory submissions; Provide day-to-day compliance advisory; Support delivery of compliance training; Maintain compliance systems and data
Seniority
Mid-Senior, hands-on IC