The function of Head of Compliance/AMLRO will lead the way in the maintenance, development and oversight of compliance practices and procedures in meeting financial services, anti-money laundering, conduct expectations and all other regulatory requirements.
Qualification and experience:
- A university certificate along with experience of not less than 3-5 years in financial markets or in the relevant fields
- Or diploma certificate or less certificate along with experience in financial markets or in the relevant fields
- Be comfortable in a fast-paced environment, where non-routine and/or complex issues are common
- Be able to handle complex issues, projects, and processes
- Demonstrate strong moral and ethical principles. A willingness to learn, accept accountability, demonstrate initiative, and support effective cooperation
- A strong working knowledge of Bermuda's financial services regulations and requirements
- Strong sense of integrity and responsibility.
Key responsibilities include, but are not limited to:
- Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements, and best practice standards
- Conduct the business monitoring, general compliance monitoring, training, and regulatory reporting as required.
- Promoting, demonstrating, and embedding a strong compliance culture
- Liaise and report to the Bermuda Monetary Authority and the relevant regulatory bodies
- Conduct due diligence checks and ongoing AML reviews for existing clients and business partners
- Act as a key person for the oversight of all AML/CFT and sanctions matters, including the implementation of effective and sustainable controls
- Oversee systems and controls to Identify and mitigate potential areas of AML compliance vulnerability and risks/gaps and develop/implement pragmatic corrective action plans
- Prepare reports for senior management, auditors, and external regulatory bodies as appropriate
- Keep up to date with all relevant regulatory changes as well as evolving best practices, carrying out gap and business impact analysis
- Provide ongoing and ad-hoc support on compliance queries (both from internal and external stakeholders)
- Review marketing materials to ensure compliance with regulatory and scheme requirements
- Assist with the identification, evaluation, monitoring, and mitigation of operational risks; and proactively suggest improvements.
What We Do
We are pioneers in surgical navigation and precision healthcare, empowering physicians with safe, real-time, imaging solutions that improve outcomes, lower costs, and reduce radiation exposure for both patients and caregivers in minimally invasive endovascular procedures.
Delivering on our commitment to improve quality of life by changing the way healthcare is delivered, our multidisciplinary team of scientists, clinicians, engineers, and software architects has developed the Intra-Operative Positioning System (IOPS™). This mobile and affordable GPS-like 3D vascular navigation system allows for greater surgical precision and control than ever before, improving device placement accuracy, simplifying complex procedures, and potentially decreasing endoleaks and costly secondary interventions.
Millions of vascular procedures are performed each year with minimally invasive, endovascular procedures frequently preferred over open surgical repair. Currently, to navigate within vessels physicians rely on x-ray fluoroscopy. This technology has several critical limitations, including lack of soft tissue visualization and exposure to harmful ionizing radiation. IOPS™, which fits directly into existing workflows and operating rooms, eliminates this excessive radiation exposure by creating manipulable 3D models of the relevant anatomy. These intelligent models are created from existing imaging that is already part of the standard of care.
Centerline Biomedical, Inc. was founded in 2014 as a spinoff of the Cleveland Clinic to commercialize our innovative vascular navigation technology. With a research, development, and design history rooted in the Clinic’s world-class Lerner Research Institute’s Heart and Vascular Institute, the IOPS™ platform can be further used for predictive modeling, clinical decision support, global healthcare analytics and the education and training of future surgeons and interventionists.
See the IOPS™ technology in action: https://youtu.be/U8RL3_UNP8Q
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