Compliance Officer Role in British Virgin Islands

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The British Virgin Islands, a British overseas territory in the Caribbean, has seen an increasing demand for compliance officers to ensure regulatory compliance and maintain the integrity of its financial services sector. With a growing number of offshore companies and investment funds establishing operations in the territory, the need for experienced compliance professionals has never been more pressing.

Job Openings

There are currently two job openings for Compliance Officers in the British Virgin Islands:

• Compliance Analyst at CSC, a leading provider of corporate services, based in Virgin Gorda.
• Compliance Specialist at Trident Trust, a global financial institution, based in Road Town, Tortola.

Responsibilities

As a Compliance Officer in the British Virgin Islands, you will be responsible for:

• Ensuring that all company operations are compliant with relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements.
• Conducting thorough due diligence on clients.
• Identifying potential risks and developing mitigation strategies.

Requirements

To be successful in this role, you should have:

• A strong background in compliance and regulatory affairs, with experience working in the financial services sector.
• A bachelor’s degree in a relevant field, such as law or finance.
• Excellent communication and analytical skills.

Location

Both job openings are based on-site in the British Virgin Islands, offering a unique opportunity to work in a dynamic and rapidly growing financial hub.

How to Apply

If you are interested in applying for either of these compliance officer roles, please:

• Visit our website
• Contact us directly

Don’t miss this chance to join a leading organization in the British Virgin Islands and contribute to the growth and development of its financial services sector.