Bermuda Licensed CCO & MLRO

Job Summary

A company is looking for a CCO & MLRO in Bermuda.

Key Responsibilities

• Oversee and manage all aspects of Compliance and Anti-Money Laundering Programs in Bermuda
• Ensure ongoing compliance with regulatory requirements and manage communications with the Bermuda Monetary Authority
• Provide strategic advisory on compliance issues and report to senior management and the Board of Directors

Required Qualifications

• 8+ years of experience in compliance, including senior leadership roles
• Direct knowledge of financial services and anti-money laundering regulations in Bermuda
• Experience in managing Compliance Programs and conducting audits
• Proven track record of collaboration with global teams and senior management
• Ability to develop and maintain effective relationships with diverse stakeholders