CCO & MLRO, Bermuda

📋 Description

• Identify Bermuda regulatory requirements and ensure ongoing compliance.
• Monitor Bermuda regulatory developments and implement changes.
• Update Bermuda senior management and Board on the Compliance program.
• Oversee regulatory notifications and day-to-day compliance communications.
• Oversee Compliance Risk Assessments for effective controls.
• Update policies and deliver local Compliance training.

🎯 Requirements

• 8+ years in compliance, incl. senior leadership.
• Direct Bermuda AML knowledge with Bermuda Monetary Authority liaison.
• Independently manage daily Compliance Program activities, audits and exams.
• Experience building Compliance Programs.
• Experience internal controls and cross-border collaboration with remote teams.
• Ability to work with senior management across functions to ensure compliance.

🎁 Benefits

• Bonus eligibility and equity eligibility.
• Comprehensive benefits: medical, dental, vision, 401(k).
• Remote-first with occasional Bermuda travel.
• Equal opportunity employer; accommodations available.