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Operations Manager · Bermuda

Compliance Manager, Captive Management

davies·Hamilton, Bermuda

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The Compliance Manager will play a central role in the design, implementation and day-to-day operation of the compliance framework across Davies Captive Management, including Bermuda, Guernsey, North America and other relevant captive management jurisdictions. The role is responsible for managing core compliance activity, financial crime controls, KYC/client due diligence and captive management-specific regulatory requirements, including expectations of the Bermuda Monetary Authority (BMA), the Guernsey Financial Services Commission (GFSC) and other applicable regulators.

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