Compliance & Privacy Manager – Financial Crime

Prudential plc

Hamilton

On-site

GBP 68,000 - 113,000

Full time

6 days ago
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Job summary

Prudential Bermuda is seeking a Compliance Manager to support the Chief Compliance Officer in maintaining and improving compliance and data privacy programs across the business. The role emphasizes financial crime controls, regulatory reporting, and privacy governance within insurance operations.

The position requires 6–8 years of experience in compliance or related roles, knowledge of Bermuda regulatory requirements, and the ability to work with Legal, IT, Risk, and business stakeholders to

Qualifications

  • 6–8 years of experience in compliance, financial crime, risk, or related roles.
  • Familiarity with Bermuda Monetary Authority regulations and other local authorities.
  • Knowledge of AML/ATF/APF frameworks, sanctions, and compliance processes.
  • Experience with CDD/EDD processes and compliance monitoring activities.
  • Exposure to compliance systems (screening, adverse media review, transaction monitoring) is advantageous.
  • Strong written and verbal communication skills; data protection awareness.
  • Ability to collaborate with Legal, IT, Risk, and Compliance stakeholders to support data protection controls.

Responsibilities

  • Support the development, implementation and maintenance of Prudential Bermuda’s compliance policies and procedures.
  • Assist in executing compliance monitoring and testing activities to identify and mitigate risks.
  • Support the operation of financial crime controls including CDD, screening, adverse media reviews, and transaction monitoring.
  • Assist in preparing regulatory submissions and maintaining records for regulatory interactions.
  • Provide day-to-day compliance guidance to internal stakeholders under the direction of the CCO.
  • Support the delivery and tracking of compliance training initiatives.
  • Maintain compliance systems and data used for monitoring, screening, and reporting.

Skills

Analytical skills
Attention to detail
Written & verbal communication
Collaboration with Legal IT Risk &
Judgement & discretion
Willingness to learn

Education

Bachelor’s degree in Finance, Law, Risk, Compliance, or related field

Tools

Microsoft Office

Job description

Prudential Bermuda is seeking a Compliance Manager to support the Chief Compliance Officer in maintaining and improving compliance and data privacy programs across the business. The role emphasizes financial crime controls, regulatory reporting, and privacy governance within insurance operations.

The position requires 6–8 years of experience in compliance or related roles, knowledge of Bermuda regulatory requirements, and the ability to work with Legal, IT, Risk, and business stakeholders to

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