This role requires relocation to Bermuda; relocation fees will be covered by the client.
We are seeking an experienced Senior Compliance Officer to join a financial services environment on a permanent basis in Bermuda. This role focuses on Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) compliance review, monitoring and advisory work across financial services entities.
This role delivers AML/ATF advisory support, contributing to compliance reviews, risk assessments, and stakeholder engagement across financial services organisations.
Key Responsibilities
Conduct AML/ATF compliance reviews, assessing systems, controls, and frameworks, and preparing written findings
Support the development and operation of ongoing compliance monitoring programmes
Review and update AML/ATF policies, procedures, and guidance in line with changing requirements
Deliver AML/ATF training, presentations, and stakeholder engagement sessions as required
Contribute to periodic AML/ATF risk assessments across financial services entities
Participate in meetings to discuss review outcomes and agree on corrective action plans
Monitor higher-risk entities and follow up on identified compliance issues
Maintain accurate records and registers relating to AML/ATF activities
Support investigations, compliance reviews, and related project work
Assist with additional compliance initiatives and ad hoc projects as needed
Requirements
Bachelor's degree in a related field
Minimum of 5 years' experience in Compliance
Strong working knowledge of international AML/CTF standards and best practices
Proven experience evaluating governance structures, risk management frameworks, and internal controls
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Senior Compliance Officer - Relocation to Bermuda in East Kilbride employer: The Platinum Group
Join a forward-thinking company in the heart of Manchester City Centre, where your role as a Senior Payroll Administrator will not only involve managing payroll but also driving innovative projects that enhance employee benefits. With a competitive salary, a generous bonus structure, and a commitment to professional growth, you'll thrive in a collaborative work culture that values your input and fosters team leadership opportunities. Experience the unique advantage of working in a vibrant city, where your contributions directly impact the well-being of your colleagues and the overall success of the organisation.
