Business Compliance Operations Officer

Deadline: 7 days

Permanent

Full-time

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Reporting directly to the Regional Head of the Americas, this is an exciting opportunity to play a key role in supporting a diverse international client portfolio. You'll gain exposure across corporate administration, governance, compliance, and operational activities, working with a wide range of stakeholders while helping to ensure exceptional client service and regulatory excellence. Responsibilities include leading and managing CDD/KYC processes, taking ownership of onboarding workflows, maintaining accurate client records, identifying compliance risks, and partnering with Group teams for risk management.

Requirements

Minimum 5 years' experience in risk, compliance, corporate administration, or a regulated environment. Good understanding of AML/CFT requirements, including PEPs and enhanced due diligence processes. Strong attention to detail, excellent organisational skills, and strong written and verbal communication skills.

How to Apply

Please confidentially apply to info@iep.bm before September 1, 2026.

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Contact InfoOcorian Bermuda

info@iep.bm

Application Deadline

Aug 31, 2026

Other jobs with this employer:

•Corporate Administrator

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