Financial Crime World

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Compliance Officer Role Seeks Experienced Professional in British Virgin Islands

ATU General Trust (BVI) Limited, a prestigious trust company operating in the British Virgin Islands, is seeking an experienced Compliance Officer to join its Legal, Regulatory and Compliance Department.

Job Responsibilities

The successful candidate will be responsible for:

  • Providing overall support to the department
  • Identifying compliance risks and maintaining a compliance culture
  • Overseeing assigned portfolios to ensure they comply with regulatory requirements
  • Developing and executing compliance testing initiatives
  • Assisting with policy management
  • Providing support on issue management

Requirements

To be considered for this role, applicants should:

  • Possess a Bachelor’s degree in law
  • Have a certification or specialization in compliance, financial services, or regulation (added advantage)
  • Have at least five years of experience working in the financial services industry, with equivalent experience in a Compliance or Legal role
  • Demonstrate strong analytical skills, excellent communication and organizational abilities

Ideal Candidate

The ideal candidate should:

  • Be able to work in a fast-paced environment
  • Possess global work experience
  • Have a strong track record of developing and maintaining a robust compliance culture

Employment Benefits

The company offers attractive employment conditions, including:

  • Diversified and interesting work
  • Opportunities for professional and personal development

Application Requirements

Preference will be given to Virgin Islander or Belonger applicants, but all qualified candidates are encouraged to apply. As an added requirement, all employees must adhere to the company’s Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies.

If you are a quick learner with excellent communication skills, analytical abilities, and strong attention to detail, this could be the ideal opportunity for you. Apply now by sending your application, including the position title and applicant name in the email subject line.