Artex is hiring a

Compliance & Risk Manager

5 days

Permanent

We are seeking a motivated and dynamic individual for the position of Compliance & Risk Manager in our Bermuda office. Reporting directly to the SVP, Head of Compliance & Risk within Artex Capital Solutions ("ACS"), the successful applicant will be responsible for overseeing all day-to-day compliance within Fund Services and have a deep understanding of the fund administration regulations, as well as excellent communication skills. RESPONSIBILITIES: • Support the SVP, Head of Compliance & Risk, to maintain an effective control framework and to ensure compliance with all relevant external laws and regulations, internal codes and policies and good practices • Primary responsibility for Fund Services compliance with the ability to work cross-functionally across client service teams, including reporting directly to clients where necessary. Partner with stakeholders to encourage adherence to compliance policies, procedures, and controls • Oversee compliance with the Proceeds of Crime Regulations 2008, Insurance Act 1978, Investment Funds Act 2006, Fund Administrator Provider Business Act 2019, and applicable codes of conduct and all other relevant regulations applicable to ACS ("the Regulations") • Respond to compliance queries providing guidance and advice on matters relating to KYC and CDD for new and existing clients/investors and perform general AML/ATF activities for clients across all levels and client service teams • Liaise with internal and external clients as required, for problem resolution and appropriate relationship management, drive conversations directly with internal and external clients to ensure on-going compliance and satisfactory service delivery • Review and report on the administration of client's KYC documents, including updating of records, monitoring on boarding policies, procedures, and risk assessments • Appointment as Compliance Officer (CO) and Reporting Officer (RO) with subsequent provision of AML CO & RO responsibilities for Fund Administration clients QUALIFICATIONS AND SKILLS REQUIRED: • Bachelor's degree in Business or related field • A recognized advanced compliance designation or certification • At least 5 years of KYC/AML compliance experience in a similar client-facing role, with practical, hands-on application of the responsibilities outlined above • Demonstrated comprehensive understanding and application of Bermuda compliance, sanctions and legislation requirements • Experience and exposure to Foreign Account Tax Compliance Act (FATCA) and CRS regulations • Working knowledge of international sanctions, financial crime (money laundering, bribery, corruption, insider trading and fraud), and counterparty due diligence and risk management as well as the regulatory regime of offshore jurisdictions • Effective communicator with strong written and collaboration skills, able to build meaningful relationships across diverse teams and regions • Comfortable engaging with and presenting to senior leadership and client Boards • Able to work both collaboratively and independently, managing competing priorities and meeting deadlines in a dynamic setting. while maintaining a high level of accuracy and attention to detail. Must be prepared to work extended hours and public holidays as required

Salary

Not specified

Benefits

Not specified

Finance

Accounting

Insurance

Legal

Arte

ContactArtex

3rd Floor, Wessex House, 45 Reid Street,Hamilton HM 12, Bermuda

(441) 292 7505

Application DeadlineMay 13, 2025

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