- Location
- Road Town, BVI, Virgin Islands (British)
- Workplace
- Onsite
- Type
- Full-time
- Department
- Authorisation
- Seniority
- Mid
- Experience
- 4+ years
- Education
- Bachelor
- Industry
- Finance
- Category
- Compliance
- Role type
- Individual Contributor
- Environment
- Office
- Source
- BambooHR
Overview
As a Regulator II in the Authorisation Unit, you'll ensure applicants meet requirements for regulated activities and that existing licensees conform to legislative requirements. Your duties include conducting risk assessments, analyzing authorization data, participating in inspections, and preparing reports for statutory committees. You'll interact with domestic and international regulators, represent the Commission at conferences, and assist with ensuring compliance with international standards. This role requires a degree in finance, accounting, economics, or business management with 4 years of relevant experience.
Licenses & Certifications
AML/CFTAnti-Money LaunderingFraud Prevention & DetectionRegulation and Supervision
Languages
English
About BVI Financial Services Commission
The BVI Financial Services Commission is responsible for regulating financial services in the British Virgin Islands.