Non-Executive Director

The function of Non-Executive Director will oversee and provide the supervision of the business of the Company, attend all board meetings of the Company, represent the best interest of the Company in compliance with Bermuda’s laws and regulations.

The Non-Executive Director shall NOT BE involved in a day-to-day management of the Company.

Qualification and experience:

• A university certificate along with experience for not less than 5 years in financial markets or in the relevant fields
• A strong working knowledge of Bermuda financial services regulations and requirements
• An experience of holding non-executive directorship position is preferable
• Demonstrate strong moral and ethical principles. A willingness to learn, accept accountability, demonstrate initiative and support effectively.

Key responsibilities include, but are not limited to:

• Adhere strictly at all times to all laws, regulations and directives governing the operation of the Company, affecting the operation of the Company, governing the conduct of directors of the Company and shall ensure that the Company complies with all such laws, regulations and directives
• To attend all board of directors' meetings of the Company and the annual general meeting of the Company, as well as respective committees (if required)
• Promoting, demonstrating and embedding a strong compliance culture
• Prepare reports for the Board and/or shareholder, auditors and external state 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.