Bermuda Investment Advisory Services Limited (now trading as BIAS Investors) was founded in 1991 by Robert Pires with the mission to provide independent, high-quality investment advisory services in Bermuda.

Bermuda Investment Advisory Services Limited

Bermuda Investment Advisory Services Limited operates in the City of Hamilton, Bermuda provides services to high-net-worth clients, trusts and family offices, institutional and captive clients, pensioners, and, the small investor.

Bermuda Investment Advisory Services Limited is the Investment Manager for BIAS Global Portfolios.

Bermuda Investment Advisory Services Limited is licensed by the Bermuda Monetary Authority to conduct Investment Business and is a registered Advisory with the Securities and Exchange Commission (SEC).

BIAS Investors (Cayman) Ltd.

BIAS Investors Cayman operates in George Town, Cayman Islands and was established in 2006 in response to more people in the Cayman Islands requesting independent Investment Advisory services and recent developments making the Cayman Islands an attractive place to domicile funds. BIAS Investors (Cayman) Ltd. is the sister company to Bermuda Investment Advisory Services Limited and has common shareholders.

BIAS Investors Cayman provides Investment Advisory Services, is a securities manager and acts as secondary custodian to BIAS Global Portfolios. Additionally BIAS Investors (Cayman) Ltd. Provides the facilities for clients to do their own securities trading through the International Brokers architecture.

BIAS Global Portfolios SPC

BIAS Global Portfolios SPC was established as a subsidiary under BIAS Investors (Cayman) Ltd. in 2006 and is wholly owned by BIAS Investors Cayman. BIAS Global Portfolios SPC has three Segregated Portfolios identified as: BIAS Equities Fund, BIAS Balanced Fund and BIAS Short Duration Income Fund. All three of these portfolios are listed on the Cayman Islands Stock Exchange.

Bermuda Investment Advisory Services Limited is a sub-manager of BIAS Global Portfolios SPC.

Bermuda Investment Advisory Services Limited (now trading as BIAS Investors) was founded in 1991 by Robert Pires with the mission to provide independent, high-quality investment advisory services in Bermuda.

Bermuda Investment Advisory Services Limited

Bermuda Investment Advisory Services Limited operates in the City of Hamilton, Bermuda provides services to high-net-worth clients, trusts and family offices, institutional and captive clients, pensioners, and, the small investor.

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Senior Compliance Manager

Views: 92 | Apply Before: 2 weeks, 1 day from now

Basic Job Information

Job Category	:	Banking / Insurance /Financial Services
Job Level	:	Senior Level
No. of Vacancy/s	:	[ 1 ]
Employment Type	:	Full Time
Job Location	:	Remote
Offered Salary	:	Not Disclosed
Apply Before(Deadline)	:	Dec. 01, 2025 23:55 (2 weeks, 1 day from now)

Job Specification

Education Level	:	Under Graduate (Bachelor)
Experience Required	:	More than 5 years
Professional Skill Required	:	Time Management Analytical Planning Compliance Attention to Detail

Other Specification

A recognized investment qualification and at least five years of experience in the investment industry or 10 years of experience in the Investment Industry without an Investment qualification.
Experience with corporate administrative activities, inclusive of Board meeting preparation.
At least five years of compliance experience gained at a management level satisfying OECD financial regulatory requirements.
Thorough knowledge of Cayman and Bermuda regulatory requirements.
Must be able to submit ADV forms to the US. SEC and be familiar with US Regulators on marketing rules.
Ability to read, absorb, and clarify regulatory legislation prescribing procedures for compliance.
Demonstrate the ability to motivate and manage staff to complete regulatory tasks within tight time frames.
Strong analytical, organizational, time management and forward planning skills, good business sense, attention to detail, and the tendency to take action without prompting.
Must be able to work overtime to meet deadlines, design procedures to comply with appropriate legislation, and do so without prompting.
Ability to direct Corporate Secretarial agents in Cayman and Bermuda.

Job Description

BIAS Investors (Cayman) Limited needs a Senior Compliance Manager who will also be on the Management Committee for both Cayman and Bermuda companies. This person will be reporting to the Directors of both Cayman and Bermuda companies and assisting them in running the business in Cayman and Bermuda (remotely) as part of his/her duty to maintain Regulatory Compliance in both jurisdictions.

Responsibilities and Duties include:

Manage with the support of two to three compliance coordinators located in both Cayman and Bermuda in the execution of the following:

Gathering and review of KYC documents on each client, including doing google searches, World Checks, and financial sanction checks on all.
Run client through AML/ATF risk categorization assessments.
Conduct AML/ATF reviews on a regular basis using various time and dollar-based triggers.
Review all internal suspicious activity reports with the Management Committee and take suitable action as agreed.
Establish, maintain, and review procedures, guidelines, programs, and records for ensuring compliance with the Bermuda Proceeds of Crime Act 1997, Proceeds of Crime (Anti-Money Laundering & Anti-Terrorist Financing) Regulations 2008, Proceeds of Crime (Money Laundering) Regulations 2008, and the equivalent laws & regulations for Cayman.

Maintaining good, cooperative relations with all regulatory agencies and acting as senior liaison with respective regulatory bodies, making reports to the authorities when appropriate.

Keep up to date with regulatory changes in Cayman and Bermuda and all relevant OECD regulations and applicable laws, including FATCA and CRS – advising company executives accordingly

Maintain and update the ‘Procedures Manual’ to reinforce compliance objectives.

Monitor portfolio managers’ compliance with investment mandates.
Ensure that employees receive necessary compliance training.
Prepare annual regulatory reports for Cayman and Bermuda for the Board.

Yearly filing of SEC ADV.
Scheduling board meetings, preparing minutes, and distributing board papers a week in advance.