Kane LPI Solutions Limited is hiring a
Kane LPI Solutions Limited is a fast-growing fund administrator and corporate services provider and part of a broad group of international financial services companies. We are seeking a highly motivated, experienced and dynamic individual for the position of Compliance Officer & Money Laundering Reporting Officer. The successful candidate will report to the Head of Fund Administration and functionally to the Group Head of Legal, Compliance & Risk. Responsibilities include ensuring the company meets its regulatory obligations under Bermuda law, compliance monitoring, regulatory reporting, and maintaining a robust AML/ATF framework, as well as assisting the group compliance function in supporting management and oversight of operational compliance for Third-Party Administration services.
Preferably, a university degree coupled with professional compliance certifications such as ICA Diploma in Compliance, CAMS (Certified Anti-Money Laundering Specialist), or equivalent. Minimum of five years directly relevant experience within the compliance and AML functions. Demonstrable understanding of Anti Money Laundering regulations and reporting requirements. Prior experience working as a Money Laundering Reporting Officer or deputy MLRO preferred. Demonstrated understanding of Bermuda AML/ATF regulations, FATCA, CRS, PIPA, and BMA regulatory expectations. Experience working in the financial services industry, particularly in the Fund Administration services area. A strong desire for challenge and growth, to work independently, to take ownership and proactively shape the compliance process, and contribute collaboratively. Good working knowledge of Microsoft Office suite of products. Excellent verbal and written communication skills.
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Interested applicants are invited to apply in writing by sending your resume and covering letter (please indicate Bermudian, Spouse of Bermudian, PRC or Non-Bermudian) and two professional references to the following: hr@psolutions.bm. Please apply in confidence by March 19th 2025.
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