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Compliance Officer Job Description and Responsibilities in British Virgin Islands

The British Virgin Islands (BVI) is seeking to fill a Compliance Officer position, requiring a candidate with extensive experience in compliance, risk management, governance, and controls. The successful applicant will be responsible for ensuring that all activities conducted by BVI companies comply with relevant laws and regulations.

Requirements

To be considered for the role, applicants must have at least five years of experience in the compliance field, including knowledge of:

Anti-money laundering legislation
Regulatory requirements
Corporate law

Additionally, a professional qualification such as ICA or a related designation is required.

Ideal Candidate

The ideal candidate will possess:

Excellent communication skills
- Ability to build strong relationships and influence stakeholders
Strong process design and analysis skills
Technical writing and auditing abilities
Emotional intelligence
Research skills

Responsibilities

As a Compliance Officer, your responsibilities will include:

Monitoring and reporting on compliance with BVI Anti-Money Laundering Legislation and regulatory requirements
Conducting audits and regulatory examinations to ensure compliance with laws and regulations
Providing guidance and training to employees on compliance matters
Researching and analyzing complex compliance issues and providing recommendations for improvement

How to Apply

If you are a motivated and experienced professional looking for a challenging role, please submit your application by June 15th, 2017 to:

ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED PO Box 873 Road Town, Tortola VG1110 British Virgin Islands

Email: lizb@icazalaw.com

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