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Compliance Officer and Money Laundering Reporting Officer Sought in British Virgin Islands

The British Virgin Islands (BVI) is seeking a Compliance Officer and Money Laundering Reporting Officer to join ILS Fiduciary (BVI) Limited. The successful candidate will be responsible for ensuring compliance with regulatory obligations and standards, as well as assessing AML/CTF risks associated with client entities under administration.

Key Responsibilities

• Implement and monitor measures, procedures, and internal controls to ensure compliance with regulatory requirements
• Assist the Board with maintenance and updating of the Business Risk Policy and Register
• Review consultations and internal procedures to ensure compliance with amended regulatory framework
• Stay abreast of regulatory updates and identify areas for improvement in internal procedures

Additional Responsibilities

• Assist with Anti-Money Laundering training
• Maintain relevant registers
• Report suspicious transactions to the Board and regulator
• Act as the Money Laundering Reporting Officer (MLRO) and liaise with the Financial Services Commission (FSC) as necessary

Requirements

• BVI resident with relevant qualifications
• 5 years of experience in a compliance officer/money laundering reporting officer role
• Highly organized, self-driven, and able to work effectively as part of a team

Remuneration

Remuneration will be commensurate with qualifications and experience.

How to Apply

Applications should be submitted to Natasha Smith-Penn at natasha.smith-penn@ils-world.com or by telephone on 494 2999 for further information.