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Job Description: Compliance Officer in British Virgin Islands

The Government of the British Virgin Islands has announced an exciting job opportunity for a Compliance Officer to join the Treasury Department. The selected candidate will play a crucial role in monitoring and auditing control structures, mechanisms, and risks that may impact the organization’s compliance with internal and external procedural, operational, and legal standards.

Responsibilities

The successful applicant will be responsible for:

  • Planning, coordinating, and preparing schedules for compliance inspections to ensure efficient operations.
  • Assessing internal controls and making recommendations.
  • Identifying, assessing, and compiling data obtained from interviews, audit visits, and observations.
  • Attending meetings, workshops, and training sessions to stay updated on policies and procedures.

Key Responsibilities

• Plan, coordinate, and prepare schedules for compliance inspections • Assess internal controls and make recommendations • Identify, assess, and compile various data • Attend meetings, workshops, and training sessions • Perform any other related duties as required

Behavioral Competencies

The ideal candidate will possess:

  • Excellent leadership skills
  • Ability to develop trust and support among colleagues and stakeholders
  • Effective work allocation and conflict minimization
  • Ensuring products meet quality requirements

Working Conditions/Environmental Factors

• Normal office environment • Fieldwork

Minimum Qualifications and Experience

  • Bachelor’s degree in Accounting or a related field
  • Three years of working experience in a related area
  • Sound knowledge of Government structure, policies, and procedures
  • Good oral and written communication skills
  • Ability to work well under pressure

How to Apply

To apply for this exciting opportunity, please submit your application to the Public Service Commission by:

  • Email: hrdbvi@gov.vg
  • In person at 2nd Floor Simms Building, Road Town, Tortola VG 1110

Please include a completed Employment Application, Résumé/Curriculum Vitae, two personal reference letters, certified copies of identification and academic certifications/diplomas/licenses, and a police certificate from your place of residency.

Application Deadline

The closing date for applications is May 25th, 2022. Don’t miss this opportunity to join the Government of the British Virgin Islands team!