Catalina Re is hiring a

Senior Compliance Analyst

Deadline: 3 days

Job Type: Permanent

We are seeking an experienced Senior Compliance Analyst to join our dynamic team. The role reports to the Group Chief Compliance Officer and provides support and coverage in all areas of regulatory compliance and provides expert Financial Crime and Sanctions guidance and monitoring The ideal candidate will have a strong understanding of compliance frameworks within a reinsurance environment and a minimum of 5 years' experience working in a compliance function within a reinsurer. Key Responsibilities: • Understand and communicate the Bermuda regulatory requirements, including the Insurance Act 1978 and related BMA codes and guidance to the business. • Monitor, interpret and assist with communicating regulatory changes and developments to management and relevant stakeholders. • Monitor regulatory filings, reports and communications to the BMA, ensuring accuracy and timeliness • Assist with maintenance and enhancement of the Compliance Framework and Compliance Monitoring Programme. • Support the Group Chief Compliance Officer in regular Compliance reporting to the Group Risk Committee and subsidiary Boards. • Understand the Bermuda PIPA Regulations and guidance documents and serve as PIPA Privacy Champion for the Bermuda Office. • Conduct compliance risk assessments and assist with the development and implementation of mitigation strategies. • Assist in the preparation and delivery of compliance training across the organization. • Maintain and oversee the company's Policy Library and Compliance policies and procedures to ensure ongoing alignment with regulatory requirements and industry best practices • Investigate, report and assist with managing compliance breaches or issues, and support appropriate remediation actions. • Support the Group's Financial Crime, Anti-Money Laundering (AML), and Sanctions compliance programs and serve as Group Deputy Money Laundering Reporting Officer (DMLRO) • Provide expert Financial Crime and Sanctions guidance and conduct all CDD and KYC requests for the business. Maintain all screening to identify PEP's, sanctions issues, regulatory, legal, operational, and reputational risks. •Collaborate with other functions to promote a strong compliance culture across the organization

Requirements

Required Experience & Skills • Minimum of 5 years' experience in a compliance function within a reinsurer. • Strong knowledge of Bermuda regulatory framework, particularly the Insurance Act and BMA expectations for commercial reiinsurers. • Proven experience in assisting with regulatory relationships, including the BMA. • Familiarity with AML, sanctions compliance, and corporate governance requirements in Bermuda • Experience in designing and implementing compliance monitoring programs. • Strong analytical, investigative, and problem-solving skills. • Excellent written and verbal communication skills, • Ability to work independently and collaboratively in a fast-paced environment. • High level of integrity, professionalism, and attention to detail. • Team player who contributes positively to a collaborative and supportive team culture. Education & Professional Qualifications • Bachelor's degree in Risk Management, Law, Business, Finance, or a related field. • Professional compliance qualification preferred (eg. ICA, ACAMS, CRCM, or equivalent) • Ongoing professional development in compliance, risk, or regulatory matters is desirable.

Salary

Not specified

Benefits

Not specified

How to Apply

All suitably qualified and interested candidates, should submit their interest in writing with a Cover Letter and CV to

Cata

Contact InfoCatalina Re

Application DeadlineJun 30, 2025

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