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Compliance Manager – Hamilton

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职位介绍

The Compliance Manager supports the Chief Compliance Officer in maintaining and enhancing compliance and data privacy frameworks within the organisation. They oversee the implementation of effective compliance processes, ensuring adherence to regulations and data protection standards, with a particular focus on Bermuda law. The role involves coordinating compliance monitoring, managing risks associated with financial crimes, and preparing regulatory reports, collaborating closely with legal, IT, and risk teams. Key responsibilities include policy development, staff training, and system management to support monitoring and reporting activities. The role requires strong analytical skills, knowledge of Bermuda's compliance and privacy regulations, and experience with relevant financial crime controls. The position demands excellent communication skills and the ability to handle sensitive data with discretion.

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