Compliance Manager
On-siteHamilton, Hamilton City, Bermuda
Job Summary
Support the Chief Compliance Officer in executing and improving compliance functions, with a focus on financial crime controls (AML, ATF, APF, sanctions, fraud) and Bermuda data privacy obligations under PIPA. Develop, implement, and maintain compliance policies and procedures while assisting in monitoring, testing, and reporting activities to mitigate risks. Provide day-to-day compliance guidance to internal stakeholders, prepare regulatory submissions, and oversee incident and breach handling. Deliver and track compliance training initiatives, manage compliance systems for screening and adverse media reviews, and embed data protection controls across reinsurance and high net worth business lines. Collaborate with Legal, Risk, IT, and business teams to integrate regulatory requirements into operations.
Required Qualifications
- 6-8 years of experience in compliance, financial crime, risk, or related roles
- Basic knowledge of compliance requirements issued by the Bermuda Monetary Authority and other local authorities
- Familiarity with AML/ATF/APF frameworks, sanctions, and compliance processes
- Experience with CDD/EDD processes and compliance monitoring activities
- Strong analytical and attention-to-detail skills
- Working knowledge of the Bermuda Personal Information Protection Act 2016 (PIPA), including core privacy principles such as lawful use, purpose limitation, data minimisation, security safeguards, and individual rights
- Ability to collaborate with Legal, IT, Risk, and Compliance stakeholders to support data protection controls embedded within business processes and systems
- Strong judgement and discretion when handling confidential and sensitive personal information, including client, employee, and HNW data
- Ability to work collaboratively across teams and escalate issues appropriately
- Bachelor's degree in Finance, Law, Risk, Compliance, or related field
- Proficiency in Microsoft Office (Excel, Word, PowerPoint)
- Strong written and verbal communication skills
Desired Qualifications
- insurance or financial services preferred
- Exposure to compliance systems (i.e. screening, adverse media review, transaction monitoring) is advantageous
- Williness to learn and develop within the compliance function
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