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Apex Bermuda

We are currently hiring at the above level within the organization. We are looking for a highly motivated individual with a particular focus on attention to detail and impeccable service standards. Completion of ACAMS certification is an advantage for this role.

 

Role Responsibilities

  • Responsible for Money Laundering Reporting and Data Protection in conjunction with Compliance Officer
  • Prepare and provide monthly compliance reports
  • Provide data for the quarterly board meetings
  • Responsible for the Company’s Risk and Governance functions
  • Reviewing internal Risk Assessments
  • Ensure anti-money laundering policies, compliance and regulatory requirements, standards and procedures are adhered to
  • Maintain a controlled operating environment in conjunction with SSAE18 controls laid down for the company
  • Ensure all deliverables are met on a timely and accurate basis
  • The willingness to work overtime and public holidays when required
  • Ad hoc as required

 

Applicant must possess:

  • 1-2 years experience in a similar role incorporating the above functions, with at least 1 years experience within the compliance, hedge fund and insurance or finance industry.
  • Experience with filing FATCA/CRS, and Corporate Secretarial functions
  • AML and Compliance certificate an advantage
  • Strong knowledge of investment and insurance accounting
  • Detailed working knowledge of GAAP and statutory reporting standards
  • Detailed knowledge and understanding of local regulations and interaction with BMA;
  • Computer proficiency with advanced knowledge of Microsoft Office suite of products, SharePoint and PowerPoint. Prepared to learn new systems in order to conduct AML/CTF reviews of clients and investors.
  • Ability to work in small teams and proven ability to maintain positive working relationship in a fast paced office with continually changing demands.
  • An ability to work to and meet agreed deadlines
  • Excellent interpersonal and written communications skills

All applications will be strictly confidential.  Interested candidates should apply to the following:

Regional Human Resources Manager

P.O. Box 2460, Hamilton, HMJX

T) 292-2739, F) 292-1884

NO AGENCIES PLEASE

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To apply for this job email your details to recruitment@apex.bm