{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/city/hamilton-bm/"},"x-facet":{"type":"city","slug":"hamilton-bm","display":"Hamilton, Bermuda","count":1},"x-feed-size-limit":100,"x-feed-sort":"enriched_at desc","x-feed-notice":"This feed contains at most 100 jobs (the most recently enriched). For the full corpus, use the paginated /stats/by-facet endpoint or /search.","x-generator":"yubhub-xml-generator","x-rights":"Free to redistribute with attribution: \"Data by YubHub (https://yubhub.co)\"","x-schema":"Each entry in `jobs` follows https://schema.org/JobPosting. YubHub-native raw fields carry `x-` prefix.","jobs":[{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_6ec0e4a9-aac"},"title":"Compliance Manager, Captive Management","description":"<p>The Compliance Manager will play a central role in designing, implementing, and operating the compliance framework across Davies Captive Management, including Bermuda, Guernsey, North America, and other relevant captive management jurisdictions.</p>\n<p>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.</p>\n<p><strong>Key Responsibilities</strong></p>\n<ul>\n<li>Manage and maintain key elements of the day-to-day compliance framework for Davies Captive Management across multiple jurisdictions.</li>\n<li>Provide practical compliance advice, challenge, and guidance to captive management leadership and operational teams.</li>\n<li>Manage compliance with BMA requirements, including those relating to licensed insurance managers, insurance companies, and brokers.</li>\n<li>Coordinate compliance with GFSC requirements and other applicable local regulatory obligations.</li>\n<li>Lead the delivery of client onboarding, periodic review, enhanced due diligence, sanctions screening, and ongoing KYC processes.</li>\n<li>Deliver compliance monitoring, regulatory horizon scanning, policy reviews, risk assessments, training, and management information.</li>\n<li>Prepare compliance reports for relevant boards, committees, and senior management.</li>\n<li>Act as the day-to-day compliance contact for regulatory enquiries, inspections, remediation activity, and internal reviews.</li>\n<li>Drive effective coordination with Divisional Compliance, Legal, Risk, local management, and third-party compliance consultants.</li>\n<li>Promote a strong compliance, governance, and controls culture across Davies Captive Management.</li>\n</ul>\n<p><strong>Skills, Knowledge &amp; Expertise</strong></p>\n<ul>\n<li>Previous experience in compliance, financial crime, risk, governance, or legal roles within insurance, captive management, or broader financial services.</li>\n<li>Good understanding of Bermuda regulatory expectations relevant to captive management and insurance management businesses.</li>\n<li>Awareness of Guernsey regulatory requirements and the ability to work effectively with outsourced compliance officer arrangements.</li>\n<li>Strong practical understanding of client onboarding, periodic review, enhanced due diligence, beneficial ownership, sanctions screening, and financial crime escalation processes.</li>\n<li>Ability to assess materiality, prioritise effectively, and provide clear, pragmatic advice.</li>\n<li>Strong written and verbal communication skills.</li>\n<li>High-level interpersonal skills, with the confidence to build effective relationships with local management, client-facing teams, and external advisers.</li>\n<li>Good planning and organisational skills, with the ability to manage compliance processes, monitoring activity, and regulatory requests.</li>\n<li>Sound judgement, integrity, and discretion, with the credibility to identify issues, challenge constructively, and escalate matters appropriately.</li>\n<li>A proactive, delivery-focused approach and commitment to maintaining a strong compliance culture.</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://davies.pinpointhq.com/en/postings/fd984610-5330-421d-8e53-e917228a8789","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Davies","sameAs":"https://davies.com","logo":"https://logos.yubhub.co/davies.com.png"},"x-apply-url":"https://davies.pinpointhq.com/en/postings/fd984610-5330-421d-8e53-e917228a8789","x-work-arrangement":"onsite","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["compliance","financial crime","risk","governance","legal","KYC","client due diligence","BMA requirements","GFSC requirements"],"x-skills-preferred":[],"x-benefits":[],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-11-02T19:52:12.620Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Hamilton, Bermuda"}},"employmentType":"FULL_TIME","occupationalCategory":"Legal","industry":"Finance","skills":"compliance, financial crime, risk, governance, legal, KYC, client due diligence, BMA requirements, GFSC requirements"}]}