Permanent. Senior Manager, Compliance

Job Reference: 956409

You will be a member of the senior management team, responsible for developing and maintaining robust risk management and compliance framework, ensuring adherence to regulatory requirements and best practices in accordance with the regulator and the firms evolving compliance framework.

  • Responsible for new business acceptance, on-going review and monitoring of compliance for portfolio of offshore captive insurance companies
  • Provide guidance to the team on the application and implementation of relevant laws, regulations and internal procedures
  • Assess proposed regulations for impact on the business, and develop and implement procedures to address relevant changes
  • Maintain an open and cooperative relationship with regulators, manage all regulatory filings, including but not limited to, Economic Substance, REEFs, Beneficial Ownership filings and ensure timely submission
  • Prepare compliance reports for committee meeting
  • Manage the compliance team


  • 5 years of experience relevant compliance experience, ideally within a financial services firm
  • A Bachelor’s Degree in a relevant field
  • Professional qualification (accountancy, compliance, legal or other related field)
  • Prior experience within captive insurance sector
  • Experience working with Compliance Risk Assessments and portfolio compliance oversight
  • Proficient in Excel, Word, PowerPoint, and Outlook
  • Highly effective organizational, prioritization, and time management skills.

Salary: US$100,000 – US$120,000 per annum plus benefits.  

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply. 

Apply for this role

Mary-Clare Treglia
Senior Recruiter
+1 345 743 1770


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