- Location
- Road Town, BVI, Virgin Islands (British)
- Workplace
- Onsite
- Type
- Full-time
- Department
- Authorisation
- Seniority
- Mid
- Experience
- 4+ years
- Education
- Bachelor
- Industry
- Financial Services
- Category
- Compliance
- Role type
- Individual Contributor
- Environment
- Office
- Source
- BambooHR
Overview
As a Regulator I in the Authorisation Unit, you'll assess licensing applications, conduct risk assessments, and ensure compliance with financial regulations in the British Virgin Islands. Responsibilities include analyzing authorization data, participating in inspections, preparing reports for statutory committees, and staying current with international regulatory standards. The role requires a bachelor's degree in Finance, Accounting, Economics or Business Management with minimum 4 years of financial services experience, or an associate degree with 6 years of experience. Professional qualifications in AML/CFT, compliance, or regulation are advantageous.
Licenses & Certifications
AML/CFTAnti-Money LaunderingFraud Prevention & DetectionRegulation and Supervision
Languages
English