Senior Manager – Compliance Officer & MLRO

About the role

Our boutique investment manager, operating in Bermuda and the Cayman Islands, is seeking a senior professional to lead compliance, AML/CFT and regulatory reporting across both jurisdictions. Reporting directly to senior leadership, you will own the compliance framework and act as the primary liaison with regulators.

Key responsibilities

• Develop, maintain and continuously improve the firm’s compliance policies, procedures and controls.
• Provide practical regulatory guidance to business units and ensure alignment with evolving Bermuda and Cayman regulations.
• Oversee all AML/CFT activities, including transaction monitoring, suspicious activity reporting and MLRO duties.
• Manage relationships with regulatory authorities, handling inquiries, examinations and reporting obligations.
• Lead risk‑management initiatives, preparing regular compliance and regulatory reports for senior management.

Required profile

• Minimum ten years of experience in investment operations, with at least five years in a management capacity.
• At least five years of senior‑level compliance experience meeting OECD financial regulatory standards.
• Proven ability to communicate effectively with regulators and senior stakeholders.
• Strong analytical, organizational and time‑management capabilities.

Required skills

• Professional designations such as FINRA Series 7 & 24, CFA, CAMS or ICA.

What we offer

• Ownership of a high‑impact compliance function within a close‑knit investment team.
• Opportunity to shape regulatory strategy across two offshore jurisdictions.
• Competitive remuneration package commensurate with senior responsibility.