CHW Group of Companies is hiring a
The CHW Group of Companies is seeking a highly motivated and detail-oriented Compliance Officer to oversee and ensure adherence to all relevant legal, regulatory, and ethical standards. The ideal candidate will be responsible for implementing compliance programs, conducting audits, and providing guidance on risk management and regulatory requirements. Key duties include developing compliance policies, ensuring adherence to regulatory requirements, liaising with relevant authorities, monitoring compliance matters, providing training, and supervising assistants.
Bachelor's degree in Law, Business Administration, or a related field. Proven experience in compliance, risk management, or regulatory affairs within a law firm or legal environment. Relevant professional designation preferred (eg. CAMS, ICA, etc.). In-depth knowledge of compliance and regulatory matters, specifically KYC, AML/ATF and sanctions. Knowledge of data privacy and cybersecurity. Strong verbal, written and interpersonal skills. Good technical and project management skills with the ability to work to strict deadlines. Excellent proficiency in Microsoft Office, including Word, Excel and PowerPoint.
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For more information, or to confidentially apply, please contact Jenna Viera-West via Tel: 296-0497 or Email: Jenna@iep.bm
Jenna Viera-West
SE Pearman Building 9 Par La Ville Road HM11 Bermuda
Jenna@iep.bm
296-0497
Mar 17, 2025
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