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Compliance Officer and Money Laundering Reporting Officer Role Open at ILS Fiduciary (BVI) Limited

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The British Virgin Islands (BVI) is seeking a highly qualified individual to fill the role of Compliance Officer and Money Laundering Reporting Officer at ILS Fiduciary (BVI) Limited.

Key Responsibilities

• Ensure that the company’s operations are compliant with regulatory obligations and standards by implementing and monitoring appropriate measures, procedures, and internal controls to mitigate business and AML/CT risks associated with client entities under administration.
• Assist the Board in maintaining and updating the Business Risk Policy and Register, as well as reviewing consultations and internal procedures to ensure compliance with amended regulatory frameworks.
• Stay up-to-date on regulatory updates, amendments, and new laws and regulations relating to AML/CFT, identifying changes that need to be introduced to internal procedures, and attending training sessions to ensure staff are equipped to meet continuing professional development requirements.

Requirements

• Strong understanding of the BVI regulatory regime
• At least 5 years’ experience in a compliance officer/money laundering reporting officer role within a corporate and trust service provider
• Highly organized and self-driven individual with excellent teamwork skills

Remuneration

Remuneration for this role will be commensurate with qualifications and experience.

How to Apply

To apply, please submit your application to Natasha Smith-Penn at natasha.smith-penn@ils-world.com or telephone 494 2999. Further information is also available on request.

Tags: Compliance Officer, Money Laundering Reporting Officer, British Virgin Islands, ILS Fiduciary (BVI) Limited