Jason Frith Email & Phone Number

Hamilton, Pembroke Parish, Bm

Oo

Report to and assist the Director of the Compliance function;Provide advisory services to various business lines;Apply knowledge of Bermuda’s AML/ATF Laws and Guidance Notes to assist the business lines;Attend Regulatory Update Meetings on behalf of the company;Carry out Staff Training as it regards to specific topics relating to Money Laundering and or Terrorist Financing;Carry out Compliance Reviews of specific business lines.

Hamilton, Bm

Lead and participate in (onsite and off-site) examinations of AML/ATF regulated financial institutions to evaluate their systems and controls for compliance with the Regulations. Prepare reports for discussion;Assist with the development and management of an off-site monitoring program for financial institutions to evaluate compliance with the Regulations;Reviewing and updating AML/ATF Guidance Notes against new requirements as necessary;Produce and give outreach sessions to regulated financial institutions and other interested parties as required;Act as a subject matter expert on AML/ATF issues on behalf of the Authority;Participate in the periodic production of the AML/ATF risk assessment of regulated financial institutions;