Compliance Officer - Bermuda, United Kingdom - Harrison Holgate

Harrison Holgate

Verified Company

Bermuda, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Very exciting and unique opportunity to work in Bermuda
(Full re-location costs from the UK covered)
A Global Insurance and Reinsurance company are currently recruiting for a Compliance Officer / Company Secretary to head up their Bermuda operation
Role Summary
Compliance framework, policies and procedures

Develop and maintain a robust, riskbased compliance framework to facilitate the company's adherence to applicable regulatory and legislative requirements and the company's own internal policies, procedures and controls
Provide expert guidance to the business on compliance/regulatory matters

Monitoring of compliance and regulatory risk

Assist the senior management, Board and other governance functions in identifying, assessing and monitoring areas of regulatory risk
Monitor the regulatory and legislative landscape and assess its impact on the business
Manage regulatory submissions
Proactively monitor the company's compliance with policies, procedures, and controls

Regulatory relationships

Develop and maintain open and transparent relationships with regulators in Bermuda
Acting as an effective principal representative for the Group.

Financial crime prevention

Mitigate the risks to the company posed by financial crime (e.g., money laundering, terrorist financing, financial sanctions and fraud)

Regulatory reporting

Prepare compliance reports for the company's senior management, Board of Directors and relevant committees

Compliance-aware culture

Embed and develop a strong compliance culture in the Company

Sec Accountabilities
Attending Board and Committee meeting and minute taking an issuance
Filing of Key returns and ensuring all records are up to date
Timely Preparation of committee packs and necessary documentation ahead of meetings

Skills and Demonstrated Experience

Demonstrable significant relevant compliance and company secretarial experience, preferably within the re/insurance arena

If you would like to discuss this opportunity and/or have questions around how the process of re-location might work, please drop me a line or call me.

Lee Blackman