Financial Crime World

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Financial Investigation Agency Seeks Chief Compliance Examiner for British Virgin Islands

The Financial Investigation Agency (FIA) in the British Virgin Islands is seeking a highly experienced and skilled professional to fill the position of Chief Compliance Examiner.

Key Responsibilities

  • Leading the implementation and ongoing development of the NPO/DNFBP supervisory framework, ensuring compliance with Financial Action Task Force (FATF) standards
  • Developing and implementing effective policies, procedures, and systems to monitor supervised entities’ compliance with AML/CFT/CPF laws, regulations, and guidelines
  • Creating public awareness campaigns
  • Developing training workshops and programs for the NPO/DNFBP sector
  • Providing leadership and coaching to the Supervision and Enforcement Unit
  • Preparing annual training plans
  • Approving inspection reports
  • Preparing reports and decision papers for senior management and stakeholders

Minimum Qualifications

  • Bachelor’s or Master’s degree in law, finance, business administration, economics, or accounting
  • At least seven years of experience in a similar senior compliance role
  • Sound understanding of AML/CFT/CPF principles and FATF Recommendations and Methodology
  • Strong analytical and organizational skills
  • Excellent oral and written communication skills
  • Ability to work under pressure
  • Ability to handle sensitive and confidential matters with tact and professionalism

How to Apply

To apply for this critical role, please submit your complete application, including a cover letter outlining your interest and qualifications that meet the requirements of the post. Applications should be addressed to the Human Resources Manager at the Financial Investigation Agency or emailed to email protected. The closing date for applications is June 30, 2023.

About the Financial Investigation Agency

The Financial Investigation Agency (FIA) is a regulatory body responsible for investigating and preventing money laundering, terrorist financing, and other financial crimes in the British Virgin Islands. The agency works closely with international partners to combat financial crime and maintain the Territory’s reputation as a well-regulated financial center.