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Head of Compliance / AMLRO (Bermuda)

Head of Compliance / AMLRO (Bermuda)

Capital.comHamilton, ON, Canada
30+ days ago
Job description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities

  • Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements, and best practice standards.
  • Conduct the business monitoring, general compliance monitoring, training, and regulatory reporting as required.
  • Promote, demonstrate, and embed a strong compliance culture.
  • Liaise and report to the Bermuda Monetary Authority and the relevant regulatory bodies.
  • Conduct due diligence checks and ongoing AML reviews for existing clients and business partners.
  • Act as a key person for the oversight of all AML / CFT and sanctions matters, including the implementation of effective and sustainable controls.
  • Oversee systems and controls to identify and mitigate potential areas of AML compliance vulnerability and risks / gaps and develop / implement pragmatic corrective action plans.
  • Prepare reports for senior management, auditors, and external regulatory bodies as appropriate.
  • Keep up to date with all relevant regulatory changes as well as evolving best practices, carrying out gap and business impact analysis.
  • Provide ongoing and ad-hoc support on compliance queries (both from internal and external stakeholders).
  • Review marketing materials to ensure compliance with regulatory and scheme requirements.
  • Assist with the identification, evaluation, monitoring, and mitigation of operational risks; and proactively suggest improvements.

Requirements

  • A university certificate along with experience of not less than 3-5 years in financial markets or in the relevant fields.
  • Or diploma certificate or less certificate along with experience in financial markets or in the relevant fields.
  • Be comfortable in a fast-paced environment, where non-routine and / or complex issues are common.
  • Be able to handle complex issues, projects, and processes.
  • Demonstrate strong moral and ethical principles. A willingness to learn, accept accountability, demonstrate initiative, and support effective cooperation.
  • A strong working knowledge of Bermuda's financial services regulations and requirements.
  • Strong sense of integrity and responsibility.
  • Business level proficiency in English or above (equivalent to B2 or above in CEFR).
  • What you will get in return :

  • Competitive Salary : We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
  • Work-Life Harmony : Join a company that genuinely cares about you —because your life outside of work matters just as much as your time on the clock.
  • Annual Performance Bonus : Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
  • Generous Time Off : Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
  • Employee Referral Program : Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
  • Comprehensive Health & Pension Benefits : From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
  • Workation Wonderland : Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
  • Volunteer Days : Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
  • Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

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