Compliance Officer

MS Reinsurance-posted about 1 month ago

Full-time • Mid Level

Hybrid • New York, NY

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We are seeking a Compliance Officer to join the Company’s Legal & Compliance function, contributing to the continued enhancement of the Compliance framework and promoting a strong compliance culture across the organization. This position will act as a key point of contact for Compliance-related matters in the US (and Bermuda), and provide support on critical regulatory topics.

Perform screenings for on-boardings of new Business Partners;
Perform on-going sanctions screening as well as on-going reviews of existing Business Partners;
Review claim related escalations pertaining to AML/Sanctions/Fraud;
Provide compliance advice, support and direction in respect of meeting compliance requirements, in particular in relation to Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), fraud, sanctions and antitrustrisks;
Engage with first line stakeholders to foster understanding and advocate for adherence to compliance policies, procedures, systems and controls;
Support and lead key compliance projects to respond to regulatory requirements or to enhance the compliance function;
Assist in preparing and submitting regulatory filings, reports and disclosures to regulators;
Actively collaborate with team members and contribute to providing quality service on both, internal and external tasks.
Monitor regulatory changes (horizon scanning) in US/Bermuda with impact on the compliance key areas end ensure follow-up and implementation of needed measures;
Provide trainings on various Compliance/Legal topics as well as relevant regulatory developments.
Reinforce, in collaboration with relevant functions, the Information security/Cyber risk prevention framework

Minimum of 5 years of compliance experience within reinsurance, insurance, or financial services, with a focus on US (Bermuda is a plus).
Relevant degree in Law, Risk Management, Insurance, or a recognized compliance certification.
Deep knowledge of US (and Bermuda) market regulatory requirements as it relates to licensing, filing, etc.
Team-oriented and proactive, with a practical and solutions-focused mindset.
Strong communication and collaboration skills, with the ability to build effective relationships across diverse teams and regions.
Capable of working independently, managing priorities, and meeting deadlines in a dynamic environment while maintaining attention to detail.
Able to apply strategic thinking and sound judgment to support business objectives.
Fluent in English; additional language skills are considered an asset.

Experience working with US (and Bermuda) financial market supervisors a plus.
Experience in training and educating staff on compliance, legal matters and regulatory developments is preferred.
Fluent in English; additional language skills are considered an asset.

We offer a modern workplace, an entrepreneurial culture with room for innovation and a hybrid work model.
Collaboration, Empowerment and Responsibilities are key values we live on a day-to-day basis.
You will be part of a hands-on culture where you really can make an impact.
We place mutual trust at the forefront of our collaboration and path to growth.

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