This is an exciting opportunity for an experienced Compliance & Risk Analyst to join a leading trust company. The organisation has built a strong reputation for delivering exceptional client service and maintains a collaborative, professional, and people-focused culture.
The successful candidate will join a high-performing team and play a key role in supporting compliance, risk management, governance, and regulatory initiatives across the business in Bermuda.
Key responsibilities include:
- Conducting compliance monitoring reviews, testing, and surveillance activities.
- Assisting with the maintenance of compliance policies, procedures, and controls.
- Supporting regulatory reporting and submissions.
- Administering sanctions screening, AML/CFT controls, and compliance systems.
- Providing compliance guidance and support to business teams.
- Supporting the maintenance of the Enterprise Risk Management Framework.
- Maintaining risk registers and tracking mitigation actions.
- Conducting KYC, CDD, EDD, FATCA, and CRS reviews.
- Supporting compliance and risk training programmes.
- Participating in regulatory and risk-related projects.
- Supporting the development of management information and key risk indicators.
Key Experience and Skills required:
- Degree educated or equivalent professional experience.
- Professional compliance or AML qualification is desirable.
- Previous compliance experience gained within a trust company, fiduciary services, financial services, or regulated environment.
- Strong understanding of AML, sanctions, regulatory compliance, and risk management principles.
In this role, you will get:
- The opportunity to join a respected trust company with an established client base.
- A broad exposure to compliance, risk, governance, and financial crime matters.
- Strong professional development and career progression opportunities.
- A collaborative and supportive working environment.
