Compliance Officer Role in British Virgin Islands

The British Virgin Islands (BVI) is an attractive destination for compliance professionals seeking new opportunities. With a growing financial industry, there are numerous job openings available for those with expertise in compliance.

Latest Job Openings

ILS Fiduciary 2007 Limited

Compliance Officer and Money Laundering Reporting Officer: Implement and monitor measures, procedures, and internal controls to ensure the business operates within regulatory obligations and standards.

DERIV

Compliance Managers and Assistants: Provide compliance services to its office in the BVI. An excellent opportunity for professionals to work with a leading financial institution.

Financial Investigation Agency’s Supervision and Enforcement Unit

Analysis Assistant and Compliance Examiner: Fill this post and contribute to the supervision and enforcement of financial institutions in the BVI.

Forbes Hare

Compliance Managers and Assistants: Provide compliance services to its offices in the BVI and elsewhere within the group. Belonger status is preferred.

Patton, Moreno & Asvat (BVI) Limited

Compliance Officer/MLRO: Take on this role and ensure the business operates within regulatory obligations and standards.

International Tax Authority

Various Compliance Positions: Multiple roles available for professionals to contribute to the growth of the financial industry in the BVI.

These job openings offer an exciting opportunity for compliance professionals to work in the British Virgin Islands and contribute to the growth of its financial industry. For more information, please visit the links provided or contact the relevant companies directly.