Compliance Officer Job Description and Responsibilities in British Virgin Islands

ATU General Trust, a leading trust company operating in the British Virgin Islands, is seeking an experienced Compliance Officer to join its Legal, Regulatory and Compliance Department. The successful candidate will provide crucial support to the department, assisting with compliance risk identification, maintenance of the compliance function, and fostering a compliance culture.

Key Responsibilities

• Provide overall support to the Legal, Regulatory and Compliance Department
  • Oversee assigned portfolios for compliance with guidelines, internal policies, and regulatory issues
  • Develop and execute compliance testing and monitoring initiatives
  • Assist with policy management and issue management
• Identify and mitigate compliance risks
• Maintain a strong compliance culture within the organization

Requirements

• Bachelor’s degree in law
• Certification or specialization in compliance, financial services, or regulation (an advantage)
• Minimum of five years of experience working in the financial services industry, including experience in a Compliance or Legal role
• Excellent oral and written communication skills
• Highly analytical with strong attention to detail
• Excellent organizational and time management skills
• Experience working in a fast-paced environment

What We Offer

• Attractive employment conditions, including:
  • Diversified and interesting field of work
  • Opportunities for professional and personal development
  • Competitive benefits and terms of employment
• Preference will be given to Virgin Islander or Belonger applicants

How to Apply

To apply, please submit your application with the position title and full name in the subject line. All employees must adhere to the company’s Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies.

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