Davies is seeking a Compliance Manager for Captive Management to lead the design, implementation and operation of the compliance framework across Bermuda, Guernsey and North America. You will oversee core controls, KYC, and regulatory interactions with BMA and GFSC, coordinating with external advisers and offshore teams.
You will guide onboarding, due diligence, sanctions screening and governance reporting while promoting a robust compliance culture and timely remediation of issues across Davies
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Senior Compliance Manager - Captive Management (Global) in Hamilton employer: Davies
Join a dynamic and supportive team in London, where your career as a Crime & Regulatory Paralegal will flourish. With hands-on exposure to complex cases and the opportunity to learn from leading experts, you'll benefit from a culture that prioritises professional growth and well-being, alongside competitive perks like a generous holiday allowance and health support services. This is not just a job; it's a chance to build a meaningful and rewarding legal career in a highly respected field.
